Our Ref: CP/EF/CCI/CP/C/4/2014
From The Desk Of: Clarkson Duru,
Paymaster General
Central Bank of Nigeria
Your Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the Governor of Central Bank of Nigeria and board of directors of Central Bank of Nigeria (CBN) on 6/06/2014.
Meanwhile, as matter of urgency you are advice to get back to this office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Clarkson Duru
Paymaster General
Central Bank Of Nigeria
Saturday, September 6, 2014
RE: Packing List and Invoice
Hi ,
We have loaded your the truck .
It will arrive on 09/09 before 17:00 but I probably will tomorrow confirm the time exactly.
Here is the packing list and invoice.
Kind regards,
Myriam
Logistics Department
< INVOICE.pdf.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
NOTE : spbmarketing@samlling.com
NOTE : RE: Packing List and Invoice
NOTE : Received : from nov-007-i464.relay.mailchannels.net (HELO relay.mailchannels.net) (46.232.183.18)
NOTE : Received : from artwork.mysitehosted.com (ip-10-236-1-24.us-west-2.compute.internal [10.236.1.24])
NOTE : by relay.mailchannels.net (Postfix)
NOTE : Received : from artwork.mysitehosted.com (artwork.mysitehosted.com [10.253.92.5])
NOTE : Received : from [69.26.211.159] (port=34868 helo=User)
NOTE : by artwork.mysitehosted.com with esmtpa (Exim 4.82)
NOTE : (envelope-from )
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mc-Relay : Bad
NOTE : X-Mailchannels-Senderid : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Auth-Id : arvixe
NOTE : X-Authuser : sales@almadadd.net
NOTE : RE: Packing List and Invoice
We have loaded your the truck .
It will arrive on 09/09 before 17:00 but I probably will tomorrow confirm the time exactly.
Here is the packing list and invoice.
Kind regards,
Myriam
Logistics Department
< INVOICE.pdf.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
NOTE : spbmarketing@samlling.com
NOTE : RE: Packing List and Invoice
NOTE : Received : from nov-007-i464.relay.mailchannels.net (HELO relay.mailchannels.net) (46.232.183.18)
NOTE : Received : from artwork.mysitehosted.com (ip-10-236-1-24.us-west-2.compute.internal [10.236.1.24])
NOTE : by relay.mailchannels.net (Postfix)
NOTE : Received : from artwork.mysitehosted.com (artwork.mysitehosted.com [10.253.92.5])
NOTE : Received : from [69.26.211.159] (port=34868 helo=User)
NOTE : by artwork.mysitehosted.com with esmtpa (Exim 4.82)
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mc-Relay : Bad
NOTE : X-Mailchannels-Senderid : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Auth-Id : arvixe
NOTE : X-Authuser : sales@almadadd.net
NOTE : RE: Packing List and Invoice
RE: New Shipment from China
Good day,
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< Shipping Doc.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
NOTE : Return-Path : < maersk.line@mail.ru >
NOTE : Received : from nov-007-i623.relay.mailchannels.net (HELO relay.mailchannels.net) (46.232.183.177)
NOTE : Received : from artwork.mysitehosted.com (ip-10-213-14-133.us-west-2.compute.internal [10.213.14.133])
NOTE : Received : from artwork.mysitehosted.com (artwork.mysitehosted.com [10.253.92.5])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA) by 0.0.0.0:2500 (trex/5.2.13);
NOTE : Received : from [69.26.211.159] (port=37126 helo=User) by artwork.mysitehosted.com with esmtpa (Exim 4.82)
NOTE : (envelope-from)
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Senderid : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Auth-Id : arvixe
NOTE : X-Authuser : sales@almadadd.net
NOTE : RE: New Shipment from China
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< Shipping Doc.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
NOTE : Return-Path : < maersk.line@mail.ru >
NOTE : Received : from nov-007-i623.relay.mailchannels.net (HELO relay.mailchannels.net) (46.232.183.177)
NOTE : Received : from artwork.mysitehosted.com (ip-10-213-14-133.us-west-2.compute.internal [10.213.14.133])
NOTE : Received : from artwork.mysitehosted.com (artwork.mysitehosted.com [10.253.92.5])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA) by 0.0.0.0:2500 (trex/5.2.13);
NOTE : Received : from [69.26.211.159] (port=37126 helo=User) by artwork.mysitehosted.com with esmtpa (Exim 4.82)
NOTE : (envelope-from
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Sender-Id : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Senderid : arvixe|x-authuser|sales@almadadd.net
NOTE : X-Mailchannels-Auth-Id : arvixe
NOTE : X-Authuser : sales@almadadd.net
NOTE : RE: New Shipment from China
Friday, September 5, 2014
Contact Him at (westernorganization01@gmail.com)
Hello My Dear
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort. My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr Hugo Fletcher, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr Hugo Fletcher
Email: westernorganization01@gmail.com
This is the MTCN (03474-98671), for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer three payments to you a day which is $15,000.00.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
Mr. Phillip Pitt.
Former Director of Western Union Repulique du Benin.
NOTE : Return-Path : < jinken99@ray.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb004.ocn.ad.jp (118.23.108.11)
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hcb004 [118.23.108.11])
NOTE : by mv-osn-hcb004.ocn.ad.jp (Postfix)
NOTE : Message-Id : <***.JavaMail.root@mz-fcb302p.noc-chibaminato.ocn.ad.jp>
NOTE : X-Originating-Ip : [114.147.58.70]
NOTE : Contact Him at (westernorganization01@gmail.com)
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort. My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr Hugo Fletcher, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr Hugo Fletcher
Email: westernorganization01@gmail.com
This is the MTCN (03474-98671), for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer three payments to you a day which is $15,000.00.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
Mr. Phillip Pitt.
Former Director of Western Union Repulique du Benin.
NOTE : Return-Path : < jinken99@ray.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb004.ocn.ad.jp (118.23.108.11)
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hcb004 [118.23.108.11])
NOTE : by mv-osn-hcb004.ocn.ad.jp (Postfix)
NOTE : Message-Id : <***.JavaMail.root@mz-fcb302p.noc-chibaminato.ocn.ad.jp>
NOTE : Contact Him at (westernorganization01@gmail.com)
Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280
Greeting from Diplomat Agent Mr Larry Thompson ?
This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas, USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159. You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: ==Joshua Manyar
Country Benin Republic.
Amount: $159
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Mtcn:::::::
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr Larry Thompson Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(mr.larrythompson@yahoo.fr)
NOTE : mr.larrythompson@yahoo.fr
NOTE : Return-Path : < officefile476@gmail.com >
NOTE : Received : from webhosting.vipnet.ci (197.159.192.36)
NOTE : Received : from localhost ([::1]:60127 helo=webhosting.vipnet.ci)
NOTE : by webhosting.vipnet.ci with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.82)
NOTE : (envelope-from )
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.vipnet.ci (Horde Framework)
NOTE : Message-Id : < ***.Horde.***@webmail.vipnet.ci >
NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.1.4)
NOTE : X-Antiabuse : Originator/Caller UID/GID - [47 12] / [47 12]
NOTE : X-Antiabuse : Sender Address Domain - gmail.com
NOTE : X-Get-Message-Sender-Via : webhosting.vipnet.ci: authenticated_id: zoenadaud737@vipnet.ci
NOTE : Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280
This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas, USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159. You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: ==Joshua Manyar
Country Benin Republic.
Amount: $159
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Mtcn:::::::
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr Larry Thompson Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(mr.larrythompson@yahoo.fr)
NOTE : mr.larrythompson@yahoo.fr
NOTE : Return-Path : < officefile476@gmail.com >
NOTE : Received : from webhosting.vipnet.ci (197.159.192.36)
NOTE : Received : from localhost ([::1]:60127 helo=webhosting.vipnet.ci)
NOTE : by webhosting.vipnet.ci with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.82)
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.vipnet.ci (Horde Framework)
NOTE : Message-Id : < ***.Horde.***@webmail.vipnet.ci >
NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.1.4)
NOTE : X-Antiabuse : Originator/Caller UID/GID - [47 12] / [47 12]
NOTE : X-Antiabuse : Sender Address Domain - gmail.com
NOTE : X-Get-Message-Sender-Via : webhosting.vipnet.ci: authenticated_id: zoenadaud737@vipnet.ci
NOTE : Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280
RE:GOOD NEWS DEAR BENEFICIARY
Chief of Department of Homeland Security Jeh C Johnson
Department of Homeland Security
U.S. Department of Homeland Security
Washington, D.C. 20528
chief_jehcJohnson@gmx.us
Greetings to you dear beneficiary,
I will like to introduce myself to you,am the new Secretary of Department of Homeland security appointed by Barrack Obama after the resignment of Ms Janet...i am an Attorney before i was installed the new chief of Department of Homeland security here in the United state of America. I was going through some files that was transferred to me after the resignment of Ms janet,i discovered that you are among one of the people that has unsettle transactions with the Department of Homeland Security due to the much internet scams and so many people impersonating different office to rip of off your funds that they are in no possession of funds. Some of this unsettle transactions includes the biggest Euro Millions lottery prize of ?101,203,600.70GBP won by Dave and his wife Angela and that they are making a Charity Donation and we will be giving out a cash donation of ?1,500,000.00GBP to five(5)lucky individuals and ten (10)charity organizations from any part of the world. To verify the genuineness of this email and our winnings, please see their interview by visiting the web page below;
http://update2.eu5.org/keep%202%252%20moving/Error%20Verification/my%20%25%20email%202%25%20account/al%23%20domain/
I will like you to know that the US president Barrack Obama is using this medium to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. Therefore the files that was discovered by me shows that your unsettled transaction worth $17.5MillionUSD including the Dave and Angela donation will be disburse to you,because i am here to bring changes to this country,DHS and also to the general public,because your interest is my motive of me been in office. I have been given a mandate and instructions to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. You are advised to select one out of the two options on how you wish to receive both funds ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort. please kindly reconfirm me with your neccessary information so i can proceed in disbursing your unsettled funds to you in any of your desired choice of settlement.
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
Do get back to me with your complete information so i can proceed in disbursing your funds to you....you are advice to contact me with the below contact details
CHIEF OF DEPARTMENT OF HOMELAND SECURITY
CHIEF JEH C.JOHNSON
EMAIL:chief_jehcJohnson@gmx.us
PHONE NUMBER:+1-202-681-1924
Do not delay in contacting me immediately you receive this message dear Beneficiary
CONGRATULATIONS MY DEAR FRIEND
NOTE : chief_jehcJohnson@gmx.us
NOTE : Return-Path : < chantal@debaker.xs4all.nl >
NOTE : Return-Path : chantal@debaker.xs4all.nl
NOTE : Received : from unknown (HELO denim.is) (213.213.152.30)
NOTE : Received : from User ([162.248.75.217])
NOTE : by denim.is with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id :
NOTE : RE:GOOD NEWS DEAR BENEFICIARY
Department of Homeland Security
U.S. Department of Homeland Security
Washington, D.C. 20528
chief_jehcJohnson@gmx.us
Greetings to you dear beneficiary,
I will like to introduce myself to you,am the new Secretary of Department of Homeland security appointed by Barrack Obama after the resignment of Ms Janet...i am an Attorney before i was installed the new chief of Department of Homeland security here in the United state of America. I was going through some files that was transferred to me after the resignment of Ms janet,i discovered that you are among one of the people that has unsettle transactions with the Department of Homeland Security due to the much internet scams and so many people impersonating different office to rip of off your funds that they are in no possession of funds. Some of this unsettle transactions includes the biggest Euro Millions lottery prize of ?101,203,600.70GBP won by Dave and his wife Angela and that they are making a Charity Donation and we will be giving out a cash donation of ?1,500,000.00GBP to five(5)lucky individuals and ten (10)charity organizations from any part of the world. To verify the genuineness of this email and our winnings, please see their interview by visiting the web page below;
http://update2.eu5.org/keep%202%252%20moving/Error%20Verification/my%20%25%20email%202%25%20account/al%23%20domain/
I will like you to know that the US president Barrack Obama is using this medium to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. Therefore the files that was discovered by me shows that your unsettled transaction worth $17.5MillionUSD including the Dave and Angela donation will be disburse to you,because i am here to bring changes to this country,DHS and also to the general public,because your interest is my motive of me been in office. I have been given a mandate and instructions to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. You are advised to select one out of the two options on how you wish to receive both funds ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort. please kindly reconfirm me with your neccessary information so i can proceed in disbursing your unsettled funds to you in any of your desired choice of settlement.
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
Do get back to me with your complete information so i can proceed in disbursing your funds to you....you are advice to contact me with the below contact details
CHIEF OF DEPARTMENT OF HOMELAND SECURITY
CHIEF JEH C.JOHNSON
EMAIL:chief_jehcJohnson@gmx.us
PHONE NUMBER:+1-202-681-1924
Do not delay in contacting me immediately you receive this message dear Beneficiary
CONGRATULATIONS MY DEAR FRIEND
NOTE : chief_jehcJohnson@gmx.us
NOTE : Return-Path : chantal@debaker.xs4all.nl
NOTE : Received : from User ([162.248.75.217])
NOTE : by denim.is with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id :
NOTE : RE:GOOD NEWS DEAR BENEFICIARY
HELLO, ARE YOU (DEAD) OR (ALIVE)
HELLO, ARE YOU (DEAD) OR (ALIVE)
NOTE THAT AFTER (TODAY) YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUND TO MR. JUDE BETSY BECAUSE WE DON'T HAVE ANY MORE TIME WAIT BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE FEE VIA WESTERN UNION.
RECEIVERS NAME--- FRANK OBOJI
COUNTRY---BENIN REPUBLIC
CITY---COTONOU
TEXT QUESTION.....WHEN?
TEXT ANSWERS........ TODAY
AMOUNT---$78
MTCN...............
YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $78USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $78 DOLLARS REQUIRED THERE'S NO WAY WE CAN DELIVER THE (ATM CARD) TO YOUR COUNTRY. LOOKING FORWARD TO HEAR FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR DELIVERY WILL COMMENCE UPON RECEIPT OF YOUR
PAYMENT.
BEST REGARDS,
MR.JOHN GREEN.UNITED NATIONS SECRETARY IN WEST
AFRICA.MAKING THE WORLD A BETTER PLACE.
COMPANY BENIN REPUBLIC. E-MAIL ADDRESSES unitednatiion@usa.com
NOTE : unitednatiion@usa.com
NOTE : Return-Path : < info11111@yeah.net >
NOTE : Received : from webhosting.vipnet.ci (197.159.192.36)
NOTE : Received : from localhost ([::1]:51495 helo=webmail.vipnet.ci)
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NOTE THAT AFTER (TODAY) YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUND TO MR. JUDE BETSY BECAUSE WE DON'T HAVE ANY MORE TIME WAIT BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE FEE VIA WESTERN UNION.
RECEIVERS NAME--- FRANK OBOJI
COUNTRY---BENIN REPUBLIC
CITY---COTONOU
TEXT QUESTION.....WHEN?
TEXT ANSWERS........ TODAY
AMOUNT---$78
MTCN...............
YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $78USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $78 DOLLARS REQUIRED THERE'S NO WAY WE CAN DELIVER THE (ATM CARD) TO YOUR COUNTRY. LOOKING FORWARD TO HEAR FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR DELIVERY WILL COMMENCE UPON RECEIPT OF YOUR
PAYMENT.
BEST REGARDS,
MR.JOHN GREEN.UNITED NATIONS SECRETARY IN WEST
AFRICA.MAKING THE WORLD A BETTER PLACE.
COMPANY BENIN REPUBLIC. E-MAIL ADDRESSES unitednatiion@usa.com
NOTE : unitednatiion@usa.com
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NO AWB7704567114
Attention Beneficiary,
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
AMMA James
Foreign Dispatch Unit
NOTE : Return-Path : < cazzaniga-22309@hsgerardo.org >
NOTE : Received : from mx3.hsgerardo.org (HELO mx2.hsgerardo.org) (89.96.208.233)
NOTE : Received : from unknown (HELO zimbra.hsg.local) ([10.38.90.111]) by ironport2.hsg.local
NOTE : Received : from zimbra.hsg.local (zimbra.hsg.local [10.38.90.110]) by zimbra.hsg.local
NOTE : X-Ironport-Av : E=Sophos;i="5.04,470,1406584800"; d="scan'208";a="4475866"
NOTE : Message-Id : < 1330591487.342083.1409891080301.JavaMail.root@zcs0.hsg.local >
NOTE : X-Originating-Ip : [41.79.217.155]
NOTE : X-Mailer : Zimbra 6.0.15_GA_2995 (ZimbraWebClient - FF3.0 (Win)/6.0.15_GA_2995)
YOUR SHIPMENT NO AWB7704567114
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
AMMA James
Foreign Dispatch Unit
NOTE : Return-Path : < cazzaniga-22309@hsgerardo.org >
NOTE : Received : from mx3.hsgerardo.org (HELO mx2.hsgerardo.org) (89.96.208.233)
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Sergeant AI
Hello
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place.
If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
NOTE : Return-Path : < jack_001@gmx.us >
NOTE : Received : from mail.hfs-sports.de (HELO hfs-sports.de) (87.139.42.29)
NOTE : Received : from 41.71.211.67 ([41.71.211.67]) by hfs-sports.de
NOTE : Message-Id : < @RandyBrown-VAIO >
NOTE : Organization : sac
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
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NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.0.6001.18000
NOTE : X-Antivirus : avast! (VPS 140318-0, 03/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Serge
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place.
If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
NOTE : Return-Path : < jack_001@gmx.us >
NOTE : Received : from mail.hfs-sports.de (HELO hfs-sports.de) (87.139.42.29)
NOTE : Received : from 41.71.211.67 ([41.71.211.67]) by hfs-sports.de
NOTE : Message-Id : < @RandyBrown-VAIO >
NOTE : Organization : sac
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Windows Mail 6.0.6001.18000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.0.6001.18000
NOTE : X-Antivirus : avast! (VPS 140318-0, 03/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Serge
Thursday, September 4, 2014
Cartasi Phishing
Gentile cliente,
Grazie ai recenti trasferimenti illegali di conti elettronici, il tuo conto CartaSl č stato bloccato per la tua sicurezza. Questo č stato fatto per assicurare il tuo conto e le tue informazioni private. Come misura di sicurezza, vi consigliamo di collegarti al vostro Conto CartaSl e cambiare il tuo codice di accesso
Il nostro sistema ti aiuterŕ rapidamente a cambiare il tuo codice di accesso. Il tuo conto non sarŕ sospeso in questo caso, perň, se invece, 48 ore dopo aver ricevuto questo messaggio, il tuo conto non verrŕ confermato, ci riserviamo il diritto di sospendere la tua registrazione CartaSl. CartaSl č autorizzato a fare qualsiasi tipo di operazione affinche anticipi le fraude.
Vi preghiamo di confermare e aggiornare i vostri dati oggi
Cordiali saluti,
CartaSl S.p.A
Conferma
Copyright 2014 CartaSi S.p.A. All rights reserved.
NOTE : info@cartasl.com
NOTE : Gentile ***
NOTE : Click "Conferma"
NOTE : "Conferma" open http://j.mp/wget-clientes
NOTE : Redirect to http://carta-si-it-gtwpage.www1.biz/cas/
NOTE : "Prosegui" redirect to http://carta-si-it-gtwpage.www1.biz/cas/confirm.php?cmd=login-submit&dispatch=b4bf53c0db18fd85h0a134
NOTE : Redirect to http://www.cartasi.it/gtwpages/index.jsp
WWW1.BIZ WHOIS :
=========================================================
Domain Name: WWW1.BIZ
Domain ID: D1145943-BIZ
Sponsoring Registrar: NETWORK SOLUTIONS INC.
Sponsoring Registrar IANA ID: 2
Registrar URL (registration services): whois.biz
Domain Status: clientTransferProhibited
Registrant ID: 52605919
Registrant Name: ChangeIP Network OperationsZZZ
Registrant Address1: 1200 Brickell Avenue
Registrant Address2: Suite 1950
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33131
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8007913367
Registrant Facsimile Number: +1.7862246593
Registrant Email: noc@changeip.com
Administrative Contact ID: 52605919
Administrative Contact Name: ChangeIP Network OperationsZZZ
Administrative Contact Address1: 1200 Brickell Avenue
Administrative Contact Address2: Suite 1950
Administrative Contact City: Miami
Administrative Contact State/Province: FL
Administrative Contact Postal Code: 33131
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8007913367
Administrative Contact Facsimile Number: +1.7862246593
Administrative Contact Email: noc@changeip.com
Billing Contact ID: 16819660
Billing Contact Name: ChangeIP.com
Billing Contact Organization: ChangeIP.com
Billing Contact Address1: 1200 Brickell Avenue
Billing Contact Address2: Suite 1950
Billing Contact City: Miami
Billing Contact State/Province: FL
Billing Contact Postal Code: 33131
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8007913367
Billing Contact Email: billing@changeip.com
Technical Contact ID: 52605919
Technical Contact Name: ChangeIP Network OperationsZZZ
Technical Contact Address1: 1200 Brickell Avenue
Technical Contact Address2: Suite 1950
Technical Contact City: Miami
Technical Contact State/Province: FL
Technical Contact Postal Code: 33131
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8007913367
Technical Contact Facsimile Number: +1.7862246593
Technical Contact Email: noc@changeip.com
Name Server: NS1.CHANGEIP.ORG
Name Server: NS2.CHANGEIP.ORG
Name Server: NS3.CHANGEIP.ORG
Created by Registrar: BULKREGISTER.COM, INC.
Last Updated by Registrar: NETWORK SOLUTIONS INC.
WHOIS CARTASL.COM :
=========================================================
Domain Name: CartAsl.com
Registry Domain ID: 1862943261_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2014-06-15T00:00:00.000Z
Creation Date: 2014-06-15T00:00:00.000Z
Registrar Registration Expiration Date: 2015-06-15T00:00:00.000Z
Registrar: BlastDomains LLC
Registrar IANA ID: 1678
Registrar Abuse Contact Email: abuse@NameBright.com
Registrar Abuse Contact Phone: +1.303.893.0547
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: HugeDomains.com
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: +1.303.893.0552
Registrant Email: domains@hugedomains.com
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: HugeDomains.com
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: +1.303.893.0552
Admin Email: domains@hugedomains.com
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: HugeDomains.com
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: +1.303.893.0552
Tech Email: domains@hugedomains.com
Name Server: nsg1.namebrightdns.com
Name Server: nsg2.namebrightdns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net
--- Last update of WHOIS database: 2014-09-04T09:15:24.390Z ---
=========================================================
MAIL :
=========================================================
NOTE : Received : from sum8686.hostlife.net ([195.16.88.107])
NOTE : Received : from cartasl.com (unknown [37.59.149.228])
NOTE : info@cartasl.com does not designate 195.16.88.107 as permitted sender)
=========================================================
eFax message from "15085195849" - 1 page(s), Caller-ID: 1-229-524-2811
eFax
Fax Message [Caller-ID: 1-229-524-2811] You have received a 1 page fax at 2014-09-03 10:42:17 EDT. * The reference number for this fax is atl_did1-1406318502-19175917910-54. View this fax using your PDF reader. Please visit www.efax.com/en/online_fax_FAQ if you have any questions regarding this message or your service.
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< FAX_20140903_1409680198_144.pdf >
Fax Message [Caller-ID: 1-229-524-2811] You have received a 1 page fax at 2014-09-03 10:42:17 EDT. * The reference number for this fax is atl_did1-1406318502-19175917910-54. View this fax using your PDF reader. Please visit www.efax.com/en/online_fax_FAQ if you have any questions regarding this message or your service.
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< FAX_20140903_1409680198_144.pdf >
My Dear Beneficiary
Good Morning Once Again My Dear Beneficiary, This Is Barrister Mathew Alfred the Only Accredited Attorney from Head Quarter Office Western Union Money Transfer Service Benin Republic Chapter, Please I Have A Question To Ask You Right Now In Regard To Your Fund Transfer, What Is Your Suggestion Concerning Your Fund Which Has Been Deposited Here For Long Time Now? Do You Want To Abandon Your Fund Here Simple Because Of The Western Union Transfer Cost Rate Which Is Not Up To The Two Percent Of What Is Coming On Your Way Please What Are Your Reasons? I am Asking You These Questions Because Of the Love I Have For You Otherwise I Can Not Even Bother To Ask You Because It Is Your Fund Not Mine And I Can’t Not Sit Down Washing You, Losing Your Fund Because Of The Little Fee You Suppose To Pay To Receive Your Fund. Please I Need Your Reply As Soon As You Read This Message Thanks And I Pray That This Message Will Merit Your Understanding.
Best Regard
Barrister Mathew Alfred Esq
from Western Union Head Office Benin Republic
Email extracted :
web@audiosolutions.net.au, web@justinmichie.com, webdesign@webstop.com.au, webdeveloper@eldorrado.com, webmaster@4crazy.ch, webmaster@achristianlink.com, webmaster@becomeone.com, webmaster@beltonen-freaks.com, webmaster@bestpricedentistry.com, webmaster@boaze.com, webmaster@borinquentours.net, webmaster@bybloshotel.com, webmaster@camreo.com, webmaster@carolinayh.com, webmaster@cash-back-deals.com, webmaster@crystalcoastag.org, webmaster@detectordog.com, webmaster@distributeurs-automatiques.be, webmaster@dr-belair.com, webmaster@easytravelgroup.co.uk, webmaster@eroticasmansion.com, webmaster@francinedee.com, webmaster@freshslice.com, webmaster@globalshopsearch.com, webmaster@humpsoftware.com, webmaster@internetquepos.com, webmaster@irondragonsoftware.com, webmaster@juicedpro.com, webmaster@kellyscrossstitch.com, webmaster@keywordon.com, webmaster@lasting-expressions.com, webmaster@leylandcooper.com, webmaster@linkspider.co.uk, webmaster@maw2000.net, webmaster@moviestatus.com, webmaster@nanas-boutique.com, webmaster@netprofitsite.com, webmaster@oregoncitylink.com, webmaster@parceljunction.com, webmaster@peacockgallery.org.uk, webmaster@pedalifyouwant.com, webmaster@perfectme.co.za, webmaster@petpal.info, webmaster@plr8.com, webmaster@pocketgamepark.com, webmaster@progressivegardening.com, webmaster@rosevillebareskinperfected.com, webmaster@saxoncourt.com, webmaster@scrapwithshelby.com, webmaster@service-raider.co.uk, webmaster@sexy-x-rated.com, webmaster@sgpropertydeals.com, webmaster@sharese.com, webmaster@slidewizards.com, webmaster@spacemodz.com, webmaster@swish-db.com, webmaster@swr-enterprises.org, webmaster@sydneystore.net, webmaster@tecnouser.com, webmaster@teenbisex.net, webmaster@tekhz.com, webmaster@telecommtraining.info, webmaster@thealtontowersguide.com, webmaster@thedisciplinarian.com, webmaster@theeroticanetwork.info, webmaster@toservehim.com, webmaster@vortexwebdesign.com, webmaster@wayofgun.com, webmaster@win2k3.info, weddingvows@on.aibn.com, wendy@barcelonaprelude.com, wendy@perfectfitweb.com, werbeagentur@red-baron.de, wermagic.garry@aol.co.uk, werwin2@nc.rr.com, westgate@west.net, wfleonard@saxonenterprises.net, wfowler1@excite.com, wgrindstaff@ec.rr.com, whitework@hotmail.ca, wholenike168@yahoo.com.cn, wholesale@tradur.com, wickerman@neo.rr.com, wightlightsupplies@fsmail.net, wilbake@fastmail.fm, wilg@coralwave.com, will@worshamvaughan.com, william.craig@wcci.biz, william@gordonengraving.co.uk, william@mortonvisuals.com, william@snuder.com, william@williammarshallrealtor.com, williamhoedt@tx.rr.com, wilson@accreditservices.co.uk, wilson@surfbest.net, windsurface@centurylink.net, wiwewa@bluewin.ch, wizerhealth@yahoo.ie, wlancaster@kc.rr.com
Best Regard
Barrister Mathew Alfred Esq
from Western Union Head Office Benin Republic
Email extracted :
web@audiosolutions.net.au, web@justinmichie.com, webdesign@webstop.com.au, webdeveloper@eldorrado.com, webmaster@4crazy.ch, webmaster@achristianlink.com, webmaster@becomeone.com, webmaster@beltonen-freaks.com, webmaster@bestpricedentistry.com, webmaster@boaze.com, webmaster@borinquentours.net, webmaster@bybloshotel.com, webmaster@camreo.com, webmaster@carolinayh.com, webmaster@cash-back-deals.com, webmaster@crystalcoastag.org, webmaster@detectordog.com, webmaster@distributeurs-automatiques.be, webmaster@dr-belair.com, webmaster@easytravelgroup.co.uk, webmaster@eroticasmansion.com, webmaster@francinedee.com, webmaster@freshslice.com, webmaster@globalshopsearch.com, webmaster@humpsoftware.com, webmaster@internetquepos.com, webmaster@irondragonsoftware.com, webmaster@juicedpro.com, webmaster@kellyscrossstitch.com, webmaster@keywordon.com, webmaster@lasting-expressions.com, webmaster@leylandcooper.com, webmaster@linkspider.co.uk, webmaster@maw2000.net, webmaster@moviestatus.com, webmaster@nanas-boutique.com, webmaster@netprofitsite.com, webmaster@oregoncitylink.com, webmaster@parceljunction.com, webmaster@peacockgallery.org.uk, webmaster@pedalifyouwant.com, webmaster@perfectme.co.za, webmaster@petpal.info, webmaster@plr8.com, webmaster@pocketgamepark.com, webmaster@progressivegardening.com, webmaster@rosevillebareskinperfected.com, webmaster@saxoncourt.com, webmaster@scrapwithshelby.com, webmaster@service-raider.co.uk, webmaster@sexy-x-rated.com, webmaster@sgpropertydeals.com, webmaster@sharese.com, webmaster@slidewizards.com, webmaster@spacemodz.com, webmaster@swish-db.com, webmaster@swr-enterprises.org, webmaster@sydneystore.net, webmaster@tecnouser.com, webmaster@teenbisex.net, webmaster@tekhz.com, webmaster@telecommtraining.info, webmaster@thealtontowersguide.com, webmaster@thedisciplinarian.com, webmaster@theeroticanetwork.info, webmaster@toservehim.com, webmaster@vortexwebdesign.com, webmaster@wayofgun.com, webmaster@win2k3.info, weddingvows@on.aibn.com, wendy@barcelonaprelude.com, wendy@perfectfitweb.com, werbeagentur@red-baron.de, wermagic.garry@aol.co.uk, werwin2@nc.rr.com, westgate@west.net, wfleonard@saxonenterprises.net, wfowler1@excite.com, wgrindstaff@ec.rr.com, whitework@hotmail.ca, wholenike168@yahoo.com.cn, wholesale@tradur.com, wickerman@neo.rr.com, wightlightsupplies@fsmail.net, wilbake@fastmail.fm, wilg@coralwave.com, will@worshamvaughan.com, william.craig@wcci.biz, william@gordonengraving.co.uk, william@mortonvisuals.com, william@snuder.com, william@williammarshallrealtor.com, williamhoedt@tx.rr.com, wilson@accreditservices.co.uk, wilson@surfbest.net, windsurface@centurylink.net, wiwewa@bluewin.ch, wizerhealth@yahoo.ie, wlancaster@kc.rr.com
Please act accordingly !!!
Dear Beneficiary,
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Rép :Release/Transfer Notice of your Approved Funds
ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Simply Contact Diplomat Paul Adams
Attn: Please,
Simply Contact Diplomat Paul Adams, for your consignment box 1.7M, with your full delivery address,phone number And your nearest airport to land, for the delivery of your Consignment box, contact Email (ladyrose.cynthia1@aol.fr)
Thanks
Miss.Rose Cynthia
Simply Contact Diplomat Paul Adams, for your consignment box 1.7M, with your full delivery address,phone number And your nearest airport to land, for the delivery of your Consignment box, contact Email (ladyrose.cynthia1@aol.fr)
Thanks
Miss.Rose Cynthia
Rép : We have decide to donate the below sum to you
Hello
My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928 You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.
Email: dalesanderachambers@live.com
Email: dalesandera_chambers@lawyer.com
Allen and Violet Large
LOWER TRURO,
CANADA
My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928 You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.
Email: dalesanderachambers@live.com
Email: dalesandera_chambers@lawyer.com
Allen and Violet Large
LOWER TRURO,
CANADA
Your First Payment Of $8,000.00 Has Been Sent !!
Good Day? My Dear, Please contact Money Gram office for your funds worth sum of $1.500,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8,000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment,Money Gram offices manage name is Dr,Mike Muna, and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok Email: (www.moneygramtransfer@yahoo.com) or call Tel:+234-818-844-1236
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
6.Your id passport=====
Promotion Officer
YOURS SINCERELY,
Names:Mrs Susan Uda
Website: www.moneygram.com
Email: www.moneygramtransfer@yahoo.com
Save time, send money, earn rewards! MoneyGram is a service people trust.
ANNIVERSARY DAY
Thank you for using Money Gram!
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
6.Your id passport=====
Promotion Officer
YOURS SINCERELY,
Names:Mrs Susan Uda
Website: www.moneygram.com
Email: www.moneygramtransfer@yahoo.com
Save time, send money, earn rewards! MoneyGram is a service people trust.
ANNIVERSARY DAY
Thank you for using Money Gram!
LONDON ATM DEPT
Dear Beneficiary
This is to inform you that your delayed payment has been approved for disbursement by the British Finance ministry in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$1.7Million as compensation. Your email address is among those earmarked for payment in the month of September 2014. Due to petitions received from foreigners about fake government officials engaged in diverting their funds; the British ministry of Finance ordered that all foreigners' funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.
Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you. All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment.
Yours Faithfully,
Mrs. Helen Wards
ATM payment dept
51 De Montfort Street
Leicester , LE1 7BB , UK .
This is to inform you that your delayed payment has been approved for disbursement by the British Finance ministry in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$1.7Million as compensation. Your email address is among those earmarked for payment in the month of September 2014. Due to petitions received from foreigners about fake government officials engaged in diverting their funds; the British ministry of Finance ordered that all foreigners' funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.
Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you. All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment.
Yours Faithfully,
Mrs. Helen Wards
ATM payment dept
51 De Montfort Street
Leicester , LE1 7BB , UK .
YOUR SHIPMENT NO AWB7704567114
Attention Beneficiary,
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit
HELLO DEAR AND HOW ARE YOU DOING TODAY
good day dear and how are you? i am Lila by name its nice meeting you, it will be my great pleasure to know more about you ok, so i will like you to reply back to me through my private email address, is very important, because i am not always at the dating site OK, Write to me now so that we talk more and shear picture together OK, please do not fail to write to me OK
------------------------------------------------------------------------------------------
Guten Tag liebe und wie sind Sie? ich bin Lila nach Namen seiner nice meeting you, wird es mir eine große Freude, mehr über Sie wissen, ok, also ich werde wie Sie, um wieder mit mir durch meine private E-Mail-Adresse zu antworten, ist sehr wichtig, weil ich nicht immer an die Dating-Website OK, Schreiben Sie mir jetzt so, dass wir mehr und Scher Bild miteinander reden OK, bitte versäumen Sie nicht, mir zu schreiben OK
------------------------------------------------------------------------------------------
Buen día querida y cómo estás? soy Lila por su nombre su placer conocerte, que será un gran placer para saber más de ti ok, así que me gustaría que para responder de nuevo a mí a través de mi dirección de correo electrónico privado, es muy importante, porque no siempre estoy en el sitio de citas bien, escribir para mí ahora para que podamos hablar más y la imagen de cizalla juntos bien, por favor no deje de escribir a mí Aceptar
---------------------------------------------------------------------------------------
Bonne journée chère et comment êtes-vous? je suis Lila par nom de son plaisir de vous rencontrer, ce sera un grand plaisir à en savoir plus sur vous ok, donc je voudrais que vous répondez de nouveau à moi à travers mon adresse email privé, est très important, parce que je ne suis pas toujours à la site de rencontre sur OK, Ecrivez-moi maintenant de sorte que nous parlons de plus en image de cisaillement ensemble OK, s'il vous plaît ne manquez pas de m'écrire OK
------------------------------------------------------------------------
goede dag lieve en hoe gaat het? ik ben Lila op naam zijn leuk je te ontmoeten, zal het mij een groot genoegen om meer over je ok weten, maar ik zal graag willen dat u antwoord terug mij via mijn prive e-mailadres is zeer belangrijk omdat ik ben niet altijd op de dating site OK , hier is mijn prive e-mail
lilazigar@yahoo.com
Schrijf mij nu zo dat we praten meer en shear afbeelding samen OK, dan kunt u niet nalaten om me te schrijven OK
-------------------------------------------------------------------------
Хороший день дорогая и как ты? я Лила по имени его приятно познакомиться, это будет мое большое удовольствие знать больше о вас хорошо, таким образом, я хотел вас ответить обратно ко мне через мой личный адрес электронной почты, очень важно, потому что я не всегда в сайт знакомств в порядке, Напишите мне сейчас, так что мы говорим все больше и картина сдвига вместе хорошо, пожалуйста, не не в состоянии написать мне ОК
------------------------------------------------------------------------------------------
Guten Tag liebe und wie sind Sie? ich bin Lila nach Namen seiner nice meeting you, wird es mir eine große Freude, mehr über Sie wissen, ok, also ich werde wie Sie, um wieder mit mir durch meine private E-Mail-Adresse zu antworten, ist sehr wichtig, weil ich nicht immer an die Dating-Website OK, Schreiben Sie mir jetzt so, dass wir mehr und Scher Bild miteinander reden OK, bitte versäumen Sie nicht, mir zu schreiben OK
------------------------------------------------------------------------------------------
Buen día querida y cómo estás? soy Lila por su nombre su placer conocerte, que será un gran placer para saber más de ti ok, así que me gustaría que para responder de nuevo a mí a través de mi dirección de correo electrónico privado, es muy importante, porque no siempre estoy en el sitio de citas bien, escribir para mí ahora para que podamos hablar más y la imagen de cizalla juntos bien, por favor no deje de escribir a mí Aceptar
---------------------------------------------------------------------------------------
Bonne journée chère et comment êtes-vous? je suis Lila par nom de son plaisir de vous rencontrer, ce sera un grand plaisir à en savoir plus sur vous ok, donc je voudrais que vous répondez de nouveau à moi à travers mon adresse email privé, est très important, parce que je ne suis pas toujours à la site de rencontre sur OK, Ecrivez-moi maintenant de sorte que nous parlons de plus en image de cisaillement ensemble OK, s'il vous plaît ne manquez pas de m'écrire OK
------------------------------------------------------------------------
goede dag lieve en hoe gaat het? ik ben Lila op naam zijn leuk je te ontmoeten, zal het mij een groot genoegen om meer over je ok weten, maar ik zal graag willen dat u antwoord terug mij via mijn prive e-mailadres is zeer belangrijk omdat ik ben niet altijd op de dating site OK , hier is mijn prive e-mail
lilazigar@yahoo.com
Schrijf mij nu zo dat we praten meer en shear afbeelding samen OK, dan kunt u niet nalaten om me te schrijven OK
-------------------------------------------------------------------------
Хороший день дорогая и как ты? я Лила по имени его приятно познакомиться, это будет мое большое удовольствие знать больше о вас хорошо, таким образом, я хотел вас ответить обратно ко мне через мой личный адрес электронной почты, очень важно, потому что я не всегда в сайт знакомств в порядке, Напишите мне сейчас, так что мы говорим все больше и картина сдвига вместе хорошо, пожалуйста, не не в состоянии написать мне ОК
Wednesday, September 3, 2014
Attn:Beneficiary. Your Fund Has Been Transferred To CIBC BANK Canada
Attn:Beneficiary
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Skye Bank PLC
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and 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 KTT wired transfer and 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
Urgent Letter.
Dear Friend,
My office audited the New York City Department of Design and Construction (DDC) regarding the last 5 years contractors payments released to companies/individuals that completed their contracts. We audit agencies such as DDC as a means of ensuring compliance with procedures for recovering City Funds. The audit found that DDC did not issue payment release instructions to few contractors in 2009/2010, which was as a result of design errors and change order work.
It was further discovered that all errors were corrected, and some pending payments went through, except two other payments that were given approvals but not released during the Fiscal Years 2009 and 2010, as follows $172,580,340 and $94,660,505. Furthermore, the DDC did not always adhere to standards to preclude designs errors and omissions from occurring in the first place. Additionally, the audit identified problems with classifying change orders and with accurately recording information about change order classifications in DDC's Standardized Change
As the case may be, my boss have the co-operation of DDC's senior officials to invite or source for a reliable and trustworthy individuals or companies that can apply for the payments through DDC. However, by virtue of our position as civil servants, we cannot acquire these monies in our names or company's names, thus, we intend to re-profile the unpaid contract payment' s file to your name or company's name, to aid the DDC to release the funds to you/your company.
However, before i proceed, i wish to introduce myself properly, I am Robert Pullman, Senior Audit Officer under the former City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter. So kindly let me know if you are interested in taking up the task, and upon your response, you shall be given further details and documents as regards the issue at hand.
Please indicate your interest by responding swiftly to this mail through, robertpullman41@gmail.com
Sincerely
Robert Pullman.
My office audited the New York City Department of Design and Construction (DDC) regarding the last 5 years contractors payments released to companies/individuals that completed their contracts. We audit agencies such as DDC as a means of ensuring compliance with procedures for recovering City Funds. The audit found that DDC did not issue payment release instructions to few contractors in 2009/2010, which was as a result of design errors and change order work.
It was further discovered that all errors were corrected, and some pending payments went through, except two other payments that were given approvals but not released during the Fiscal Years 2009 and 2010, as follows $172,580,340 and $94,660,505. Furthermore, the DDC did not always adhere to standards to preclude designs errors and omissions from occurring in the first place. Additionally, the audit identified problems with classifying change orders and with accurately recording information about change order classifications in DDC's Standardized Change
As the case may be, my boss have the co-operation of DDC's senior officials to invite or source for a reliable and trustworthy individuals or companies that can apply for the payments through DDC. However, by virtue of our position as civil servants, we cannot acquire these monies in our names or company's names, thus, we intend to re-profile the unpaid contract payment' s file to your name or company's name, to aid the DDC to release the funds to you/your company.
However, before i proceed, i wish to introduce myself properly, I am Robert Pullman, Senior Audit Officer under the former City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter. So kindly let me know if you are interested in taking up the task, and upon your response, you shall be given further details and documents as regards the issue at hand.
Please indicate your interest by responding swiftly to this mail through, robertpullman41@gmail.com
Sincerely
Robert Pullman.
Tuesday, September 2, 2014
David Newman
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Attn: Sir/Madam, Top Deal Your urgent reply is needed.
Attn: Sir/Madam,
In a brief introduction, I am barrister Franklin Adams of Gani Adams chambers. I was contracted by a client who was recently relieved of his service as director of finance, with PPPRA, a division of Nigerian National petroleum corporation (NNPC). I was mandated to link him up with a trustworthy individual or company who can handle the investment of $62 million united state dollars, which is part of the money he made for servicing the interest influential cabals that control the Nigeria’s petroleum industry. Because of the position he occupied as director of finance with pipeline products pricing regulatory Agency in Nigeria’s oil and gas industry, he was privileged to have direct business deals to serve the interest of the cabals that represents the government in power. In the recent past, the suspended central bank of Nigeria governor exposed the non remittance of $20 billion, to the federation account by the NNPC and its subsidiaries companies. For exposing this non remitted amount. The central bank of Nigeria governor was suspended, because of the controversy of the missing amount has generated and to avoid implicating the cabals behind the missing $20 billion dollars, my client was asked by the presidency to write a voluntary letter of retirement. My client has retired as instructed and has left the shores of Nigeria for security reasons. If you can handle this offer, kindly feel free to contact me for more details and onwards link up with my client. As in all conspired deals, this offer will be treated as confidential.
Thanks for anticipated co- operation.
Yours in service
Barr. Franklin Adams
In a brief introduction, I am barrister Franklin Adams of Gani Adams chambers. I was contracted by a client who was recently relieved of his service as director of finance, with PPPRA, a division of Nigerian National petroleum corporation (NNPC). I was mandated to link him up with a trustworthy individual or company who can handle the investment of $62 million united state dollars, which is part of the money he made for servicing the interest influential cabals that control the Nigeria’s petroleum industry. Because of the position he occupied as director of finance with pipeline products pricing regulatory Agency in Nigeria’s oil and gas industry, he was privileged to have direct business deals to serve the interest of the cabals that represents the government in power. In the recent past, the suspended central bank of Nigeria governor exposed the non remittance of $20 billion, to the federation account by the NNPC and its subsidiaries companies. For exposing this non remitted amount. The central bank of Nigeria governor was suspended, because of the controversy of the missing amount has generated and to avoid implicating the cabals behind the missing $20 billion dollars, my client was asked by the presidency to write a voluntary letter of retirement. My client has retired as instructed and has left the shores of Nigeria for security reasons. If you can handle this offer, kindly feel free to contact me for more details and onwards link up with my client. As in all conspired deals, this offer will be treated as confidential.
Thanks for anticipated co- operation.
Yours in service
Barr. Franklin Adams
BMW Lottery Winnie Notice!!
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kamati Thomas
Email: mrkamatithomas@webmail.md
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Stephanie Wesley
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kamati Thomas
Email: mrkamatithomas@webmail.md
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Stephanie Wesley
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Rép : BUSINESS AND INVESTMENT PROPOSAL
Dear Sir
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Ali Hassan Bamanga
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Ali Hassan Bamanga
CONGRATULATIONS!!!
DEAR WINNER!!!
KINDLY VIEW THE ATTACHED FILE AND FILL THE FORM IMMEDIATELY AND SEND IT BACK
TO THE BELOW EMAIL ID FOR PROMPT COLLECTION OF YOUR WINNING PRIZE.
Make sure you send your details to this Email: (www.cocaclaim@live.com) for
the release of your funds.
Coca-Cola Email Draw Center, London, and SE110 7NA - United Kingdom.Tel: +44-70100-89793
Congratulations!!!
The Coca-Cola Company United Kingdom is proud to congratulate you on your success as a winner of the year 2014 Coca-Cola E-mail Promotion that was conducted over the internet with our automated email selecting machine. Your E-mail address emerged as one of the Hundred (100) lucky Email Addresses selected as Won in the yearly Promotion (2014). You have been declared the proud winner of £ 600,000.00GBP Sterling. (Six Hundred Thousand Great British Pounds) and some other gifts below Kindly forward the following information below to the Subsidiary of COCA_COLA for Payment Kindly fill the form and send it back immediately at our Email: (www.cocaclaim@live.com) OR (www.cocacolacenter.uk@live.com) for Verification for prompt collection of your fund.
Full Name: ………………..
Address: ...........................
Country: .............................
Age: ..................................
Sex: ...................................
Occupation: ............................
Mobile number: .........................
Tel/Fax Number: ............................
Valid ID Proof: …………………….
Batch number: EUM QY-3LJ4
Serial number: 20910
File Ref. EUM DN 0508-9T6
Winning Number: 1458
Winning
Amount: £ 600,000.00 only
WE WARN YOU!!
Do not tell people about your Prize until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or telecom Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. You are to keep all Awards winning information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims we will not be entertained). Staff of Coca-Cola and the Company is not to partake in this Award.
IMPORTANT NOTE:
Winnings not acknowledged and claimed within two weeks of notification will be void. Please quote your Reference and winning numbers in all your correspondence with the Fiduciary Claims Manager and also any mode of your Identity.
To claim your winning prize:
Contact. The subsidiary of COCA_COLA Company UK.
Coca-Cola Star Promotion team congratulates you once again on your winning.
Yours faithfully,
DR.ROBERT MUELLER.
TEL: +44-70100-89793
E-MAIL: www.cocaclaim@live.com
E-MAIL: www.cocacolacenter.uk@live.com
* This service (or content) is provided by Coca-Cola United Kingdom Private Limited. You are fully responsible for your access to and use of this application, website and content. Copyright © 2014 Coca-Cola United Kingdom. Ltd. All rights reserved.
Privacy Policy Terms of Service Copyright/C.CM Policy
Copyright @ 2014, Coca-cola Pl c All Rights Reserved.
KINDLY VIEW THE ATTACHED FILE AND FILL THE FORM IMMEDIATELY AND SEND IT BACK
TO THE BELOW EMAIL ID FOR PROMPT COLLECTION OF YOUR WINNING PRIZE.
Make sure you send your details to this Email: (www.cocaclaim@live.com) for
the release of your funds.
Coca-Cola Email Draw Center, London, and SE110 7NA - United Kingdom.Tel: +44-70100-89793
Congratulations!!!
The Coca-Cola Company United Kingdom is proud to congratulate you on your success as a winner of the year 2014 Coca-Cola E-mail Promotion that was conducted over the internet with our automated email selecting machine. Your E-mail address emerged as one of the Hundred (100) lucky Email Addresses selected as Won in the yearly Promotion (2014). You have been declared the proud winner of £ 600,000.00GBP Sterling. (Six Hundred Thousand Great British Pounds) and some other gifts below Kindly forward the following information below to the Subsidiary of COCA_COLA for Payment Kindly fill the form and send it back immediately at our Email: (www.cocaclaim@live.com) OR (www.cocacolacenter.uk@live.com) for Verification for prompt collection of your fund.
Full Name: ………………..
Address: ...........................
Country: .............................
Age: ..................................
Sex: ...................................
Occupation: ............................
Mobile number: .........................
Tel/Fax Number: ............................
Valid ID Proof: …………………….
Batch number: EUM QY-3LJ4
Serial number: 20910
File Ref. EUM DN 0508-9T6
Winning Number: 1458
Winning
Amount: £ 600,000.00 only
WE WARN YOU!!
Do not tell people about your Prize until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or telecom Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. You are to keep all Awards winning information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims we will not be entertained). Staff of Coca-Cola and the Company is not to partake in this Award.
IMPORTANT NOTE:
Winnings not acknowledged and claimed within two weeks of notification will be void. Please quote your Reference and winning numbers in all your correspondence with the Fiduciary Claims Manager and also any mode of your Identity.
To claim your winning prize:
Contact. The subsidiary of COCA_COLA Company UK.
Coca-Cola Star Promotion team congratulates you once again on your winning.
Yours faithfully,
DR.ROBERT MUELLER.
TEL: +44-70100-89793
E-MAIL: www.cocaclaim@live.com
E-MAIL: www.cocacolacenter.uk@live.com
* This service (or content) is provided by Coca-Cola United Kingdom Private Limited. You are fully responsible for your access to and use of this application, website and content. Copyright © 2014 Coca-Cola United Kingdom. Ltd. All rights reserved.
Privacy Policy Terms of Service Copyright/C.CM Policy
Copyright @ 2014, Coca-cola Pl c All Rights Reserved.
Cutting plate
Hello,
How are you,
We are a machining factory of the CASTING parts in China. We are looking for zinc alloy or aluminum alloy die-casting parts of cooperation. These parts are used in the: The everyday household products---such as cooking, lock etc. The tool die casting products--- such as wrench etc., The building products---such as toilet die casting parts., Die casting equipment: we have 800tons, 500tons, 400 tons, 280 tons, 260tons, 160tons, and 125 tons die casting machines.
To ensure the quality of casting products, we emphasis on:
1) Material certifying---analysis and testing of materials.
2) Detecting flaw detection---can submit ultrasonic test report and magnetic test report.
3) Testing surface roughness---Surface Roughness Tester;
4) Dimensional measurement---can submit CMM report. We have coordinates measuring machining.
5) Machining---CNC lathe, CNC milling machines,etc.
6) Surface treatment---Mirror polishing processing and chromiun electroplating, etc.
7) Salt spray test---according to the ISO9227 standard or ASTM-B456 etc., NSS, AASS, CASS test.
Please be sured of our capability of making the zinc casting products. We will provide you with expert technology and high quality with competitive price. Then could you please provide me with the sketch or samples of your spare parts? I will quota you the competitive price as soon as possible. Please contact; fordy@***.cn
Waiting for your reply soon.
Best Regards
Jason
FORDY GROUP INDUSTRY LIMITED
Room NO.411 Yinglong Plaza, No.2613,Yuhe Road,Weifang City, Shandong , China
Zip code:261041
Tel:+86-536-2256686
Fax:+86-536-2256687
mobile:+86-15866175779
Email: fordy@***.cn
Web:www.***.com
How are you,
We are a machining factory of the CASTING parts in China. We are looking for zinc alloy or aluminum alloy die-casting parts of cooperation. These parts are used in the: The everyday household products---such as cooking, lock etc. The tool die casting products--- such as wrench etc., The building products---such as toilet die casting parts., Die casting equipment: we have 800tons, 500tons, 400 tons, 280 tons, 260tons, 160tons, and 125 tons die casting machines.
To ensure the quality of casting products, we emphasis on:
1) Material certifying---analysis and testing of materials.
2) Detecting flaw detection---can submit ultrasonic test report and magnetic test report.
3) Testing surface roughness---Surface Roughness Tester;
4) Dimensional measurement---can submit CMM report. We have coordinates measuring machining.
5) Machining---CNC lathe, CNC milling machines,etc.
6) Surface treatment---Mirror polishing processing and chromiun electroplating, etc.
7) Salt spray test---according to the ISO9227 standard or ASTM-B456 etc., NSS, AASS, CASS test.
Please be sured of our capability of making the zinc casting products. We will provide you with expert technology and high quality with competitive price. Then could you please provide me with the sketch or samples of your spare parts? I will quota you the competitive price as soon as possible. Please contact; fordy@***.cn
Waiting for your reply soon.
Best Regards
Jason
FORDY GROUP INDUSTRY LIMITED
Room NO.411 Yinglong Plaza, No.2613,Yuhe Road,Weifang City, Shandong , China
Zip code:261041
Tel:+86-536-2256686
Fax:+86-536-2256687
mobile:+86-15866175779
Email: fordy@***.cn
Web:www.***.com
Did You Authorize Mrs.Janet Miller To Claim Your Fund??
FROM MR.IBRAHIM LAMORDE,
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Attention: Beneficiary:
I am Mr. Ibrahim Lamorde (Acting Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $5.6Million USD So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)? Thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, if we do not hear from you within the next two working days from today.
However, you are advice to email us back with your listed information below so that we will know if we are dealing with the right person ok.
Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:
Upon the receipt of the above information you will send, we will now no that you are still alive and give you the contact information of our Affiliated Bank that will have your Fund $USD5.6Million Transfer into your personal Bank Account any where in the world ok.
I wait for your urgent response.
Thanks
Yours Faithfully,
EFCC Acting Chairman, Chief Mr.Ibrahim Lamorde (AIG.)
Executive Chairman. Economic and Financial Crimes
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Attention: Beneficiary:
I am Mr. Ibrahim Lamorde (Acting Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $5.6Million USD So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)? Thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, if we do not hear from you within the next two working days from today.
However, you are advice to email us back with your listed information below so that we will know if we are dealing with the right person ok.
Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:
Upon the receipt of the above information you will send, we will now no that you are still alive and give you the contact information of our Affiliated Bank that will have your Fund $USD5.6Million Transfer into your personal Bank Account any where in the world ok.
I wait for your urgent response.
Thanks
Yours Faithfully,
EFCC Acting Chairman, Chief Mr.Ibrahim Lamorde (AIG.)
Executive Chairman. Economic and Financial Crimes
HELP FIGHT CANCER.
Dear Friend.
My name is Rita F.Braum. I have a tumor in my brain and i am dying. My husband left to me his entire savings and i have decided to donate it to charity. I am 59 years old now and about 2 years ago, shortly after my husbands death i was diagnosed with cancer before we moved to South Africa 20 years ago. however i havent found anyone i could trust. And now, since I 'm sick, I see in the eyes of my alleged friends, how are they waiting for my death so that they can share my husband 13million among themselve but I will not allow that to happen even if it's the last thing I will do.
When i die the only surviving heir of the whole money is my stepson, but he was never grateful to his father and even was violent. He has terrorized us all throughout these years.And besides, he is not a good person,someone who runs a brothel can not be a good person. You may be wondering why I chose you. But someone has to do it for me, because I can no longer wait even with the best of intentions.
It is my desire that 70 % of the money would be donated to cancer research as soon as the money reaches you successfully. but my step son shouldnt know about it.The remaining 30% you can keep it for your efforts. I was touched by the Lord and His love opened my heart and my eyes. I have asked the Lord to forgive all my sins, and I think he did it because he is merciful.I have a surgery in two weeks and the doctor has assured me a 50/ 50 chance to survive. This is my last attempt to preserve the hard-earned money from my husband before a further abuse by his son. Apart from that, he does not even need it. At the moment I can not perform telephone calls, due to the fact that my friend is worried and always around me and also the doctor does not allow me to use a cell phone. I 've got a chance to write this message with the help of my nurse, who showed me an internet cafe around here. Yesterday our family lawyer came.Luckily no one else was here so I could initiate him peacefull
y with my project .
He assured me that he will prepare everything for the transaction and the change of my last will.Actually, I shoul not keep it as a secret, but I will only because such amount of money can make people fight over it and for that i dont want anyone to know. If you are convinced that you could help me with in this matter , then please respond as quickly as possible. I do not know how much time I have left. In all cases , I wish that you could use the love of the Lord in your life, and he shall guide and knowledge you.
God be with you love greetings.
Rita F.Braum.
r.braum@qq.com
My name is Rita F.Braum. I have a tumor in my brain and i am dying. My husband left to me his entire savings and i have decided to donate it to charity. I am 59 years old now and about 2 years ago, shortly after my husbands death i was diagnosed with cancer before we moved to South Africa 20 years ago. however i havent found anyone i could trust. And now, since I 'm sick, I see in the eyes of my alleged friends, how are they waiting for my death so that they can share my husband 13million among themselve but I will not allow that to happen even if it's the last thing I will do.
When i die the only surviving heir of the whole money is my stepson, but he was never grateful to his father and even was violent. He has terrorized us all throughout these years.And besides, he is not a good person,someone who runs a brothel can not be a good person. You may be wondering why I chose you. But someone has to do it for me, because I can no longer wait even with the best of intentions.
It is my desire that 70 % of the money would be donated to cancer research as soon as the money reaches you successfully. but my step son shouldnt know about it.The remaining 30% you can keep it for your efforts. I was touched by the Lord and His love opened my heart and my eyes. I have asked the Lord to forgive all my sins, and I think he did it because he is merciful.I have a surgery in two weeks and the doctor has assured me a 50/ 50 chance to survive. This is my last attempt to preserve the hard-earned money from my husband before a further abuse by his son. Apart from that, he does not even need it. At the moment I can not perform telephone calls, due to the fact that my friend is worried and always around me and also the doctor does not allow me to use a cell phone. I 've got a chance to write this message with the help of my nurse, who showed me an internet cafe around here. Yesterday our family lawyer came.Luckily no one else was here so I could initiate him peacefull
y with my project .
He assured me that he will prepare everything for the transaction and the change of my last will.Actually, I shoul not keep it as a secret, but I will only because such amount of money can make people fight over it and for that i dont want anyone to know. If you are convinced that you could help me with in this matter , then please respond as quickly as possible. I do not know how much time I have left. In all cases , I wish that you could use the love of the Lord in your life, and he shall guide and knowledge you.
God be with you love greetings.
Rita F.Braum.
r.braum@qq.com
Letter
Dear friend.
I assume you and your family are in good health.
I am the Foreign Operations Manager at one of the leading generation bank here in Burkina Faso West Africa.
This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of twelve million four hundred thousand United States dollars ($12,400,000.00). When the account holder suddenly passed on, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.
Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me. Please if you are really sure you can handle this project, contact me immediately.
I am looking forward to read from you soon.
Thanks
Mohammed .S
I assume you and your family are in good health.
I am the Foreign Operations Manager at one of the leading generation bank here in Burkina Faso West Africa.
This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of twelve million four hundred thousand United States dollars ($12,400,000.00). When the account holder suddenly passed on, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.
Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me. Please if you are really sure you can handle this project, contact me immediately.
I am looking forward to read from you soon.
Thanks
Mohammed .S
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
Monday, September 1, 2014
MR.MATT KENNEDY
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided,Reconfirm to us with your full details to enable us deliver your package to your doorstep without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......
E-mail:(dhl333@live.com)
Your registration code is (GL-1416),
Best Regard
Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO,5896,AIRPORT
EXPRESS WAY COTONOU BENIN REPUBLIC
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided,Reconfirm to us with your full details to enable us deliver your package to your doorstep without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......
E-mail:(dhl333@live.com)
Your registration code is (GL-1416),
Best Regard
Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO,5896,AIRPORT
EXPRESS WAY COTONOU BENIN REPUBLIC
FROM FIRST BANK PLC
REV MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank496@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today. I am Rev Mike Donald Duck the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years cunclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank496@gmail.com
yours truly,
Rev Mike Donald Duck
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank496@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today. I am Rev Mike Donald Duck the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years cunclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank496@gmail.com
yours truly,
Rev Mike Donald Duck
Miss Tiffany
Dearest one,
I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.
I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details
God bless you
Miss Tiffany Gagudu
I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.
I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details
God bless you
Miss Tiffany Gagudu
Find Attached P/O.
Good day,
Please find attached invoice as sent by your customer for urgent outstanding payment
Kindly reconfirm account details as there are errors with the IBAN/Swift code.
Provide correct details and we will proceed with payment.
Thank you.
JUAN CARLO REYES
Rates Officer, Treasury
BELLMATCH TRANSFAST
Tel: +1.212.382-28288 ext 1587
PH:+63.2.638-84122 to 16 loc 147
www.TRANSFAST.com
44 Wall Street, 4th Floor, New York, NY 10005
Please find attached invoice as sent by your customer for urgent outstanding payment
Kindly reconfirm account details as there are errors with the IBAN/Swift code.
Provide correct details and we will proceed with payment.
Thank you.
JUAN CARLO REYES
Rates Officer, Treasury
BELLMATCH TRANSFAST
Tel: +1.212.382-28288 ext 1587
PH:+63.2.638-84122 to 16 loc 147
www.TRANSFAST.com
44 Wall Street, 4th Floor, New York, NY 10005
Mrs. Harry Gold
Hello,
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
Greetings From Bank UBS AG Zurich,
Dear Sir,
I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Waiting for your quick response.
Regards,
A.Schneider
I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Waiting for your quick response.
Regards,
A.Schneider
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD.
Attn: BENEFICIARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we h
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS.
MR.STEVE WILL
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we h
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS.
MR.STEVE WILL
th tofc
Good Day,
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Sunday, August 31, 2014
GREETING'S FROM.(U.B.A)
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
H&C Stone, your best stone supplier!
Dear Manager Director,
Thanks for taking time out from your busy schedule to read my email. This is Rita from H&C Stone. I am writing to you in the hope of establishing long-term business relations with you.
We are a professional stone company and have been doing business with a lot of clients from many countries for nearly a decade. We have various kinds of granite and marble. Our products cover fireplace, headstone, carving and so on. Custom-make is our business model and all kinds of need for customized work will be meet. If you are interested in our products, please contact us at any time. Hope to hear good news from you. We thank you very much for your attention and look forward to your reply soon.
Yours sincerely,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Thanks for taking time out from your busy schedule to read my email. This is Rita from H&C Stone. I am writing to you in the hope of establishing long-term business relations with you.
We are a professional stone company and have been doing business with a lot of clients from many countries for nearly a decade. We have various kinds of granite and marble. Our products cover fireplace, headstone, carving and so on. Custom-make is our business model and all kinds of need for customized work will be meet. If you are interested in our products, please contact us at any time. Hope to hear good news from you. We thank you very much for your attention and look forward to your reply soon.
Yours sincerely,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
IMPORTANT BUSINESS PROPOSAL
Dear Sir/Madam,
I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
JERRY MAYAKI.
I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
JERRY MAYAKI.
ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
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Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
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Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
SCAM.CZ NOTES :
NOTE : an2r.com@an2r.com
NOTE : Received : from unknown (HELO mrsns301.reservationsystems.com) (69.90.65.88)
NOTE : Received : from unknown (HELO ?192.168.0.3?) (222.75.151.182)
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
-
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
SCAM.CZ NOTES :
NOTE : an2r.com@an2r.com
NOTE : Received : from unknown (HELO mrsns301.reservationsystems.com) (69.90.65.88)
NOTE : Received : from unknown (HELO ?192.168.0.3?) (222.75.151.182)
You are to stop further dealings with any other office.
Attn: Beneficiary ,
Truth of the Matter.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.
Below are required information,s need.
1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................
NB: You are to stop further dealings with any other office to achieve your goal.
Yours sincerely,
Dr Williams Paul
Tel: +234-81701-99940.
Truth of the Matter.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.
Below are required information,s need.
1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................
NB: You are to stop further dealings with any other office to achieve your goal.
Yours sincerely,
Dr Williams Paul
Tel: +234-81701-99940.
Mr Ray Walter
Attn,
How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to delaying the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $6.6 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Ray. We are very sorry for the mistake and the delaying, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our woman. Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to inform you that the arrangement have made to deliver the $16.6 Million through ATM CARD to you the meeting is concluded last. Your ATM CARD is well packaged with everything legal documents to cover it not having any problem with any Office Authority and we have waiting to hear from you since to deliver it to your home as soon as you contact us with you current information.
(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,_________
(4.) A copy of your picture,_____________
(5.) Your age/sex,____________________
(6.) Your country,________________________
(7.) Your occupation,__________________
Therefore you should contact us now to avoid wrong delivery, after some days,you should contact the ATM Center Director on this below E-mail(avis.cavallinotrepor@libero.it)
Contact Person; Dr. Oscar Christopher
Tel: Phone Number; +229-6894 3553
Please try to call him immediately to know when Your ATM CARD will be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package immediately.
God Bless You.
Yours sincerely
Mr Ray Walter
How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to delaying the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $6.6 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Ray. We are very sorry for the mistake and the delaying, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our woman. Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to inform you that the arrangement have made to deliver the $16.6 Million through ATM CARD to you the meeting is concluded last. Your ATM CARD is well packaged with everything legal documents to cover it not having any problem with any Office Authority and we have waiting to hear from you since to deliver it to your home as soon as you contact us with you current information.
(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,_________
(4.) A copy of your picture,_____________
(5.) Your age/sex,____________________
(6.) Your country,________________________
(7.) Your occupation,__________________
Therefore you should contact us now to avoid wrong delivery, after some days,you should contact the ATM Center Director on this below E-mail(avis.cavallinotrepor@libero.it)
Contact Person; Dr. Oscar Christopher
Tel: Phone Number; +229-6894 3553
Please try to call him immediately to know when Your ATM CARD will be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package immediately.
God Bless You.
Yours sincerely
Mr Ray Walter
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