I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate...
Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Ml.lapointe
Thursday, September 25, 2014
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Rép :23-09-2014
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
Bizz-Transact
Hello
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
IMPORTANT INFORMATION !!! !!! !!! ..
Dear Beneficiary,
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
Mr.Anthony Nwanze
SCAMMED VICTIM USD2 MILLION BENEFICIARY..
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
Inspector George Cooper (Can we work together?)
Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk
Hello Payment and Debt Re-scheduling.
Hello Payment and Debt Re-scheduling,
This is to officially inform you that we have verified your contract file presently on my desk and 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 Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF 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 Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
This is to officially inform you that we have verified your contract file presently on my desk and 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 Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF 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 Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This is a genuine business transaction//
Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
Tuesday, September 23, 2014
Greetings from Roman
Greetings,
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
CONFIRM RECEIPT OF THIS NOTIFICATION
Attn:Beneficiary,
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
ROBERT JOHNSON
ATTN: FUND OWNER,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
Daniel Buba
Dear Sir/Madam,
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
FACE BOOK MULTI-MILLION DOLLARS PROMO
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
Susan Morgan
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
NOTE: You Are Advised To Stop Contacting Them About Your FUNDS/ATM CARD!
Good News,
I am Mr. Brown Johnson, I am a US citizen, 58 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Kevin Rolland who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Brown Johnson
I am Mr. Brown Johnson, I am a US citizen, 58 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Kevin Rolland who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Brown Johnson
NOTE AND CONTACT GOVERNMENT OF INDIA IMMEDIATELY.
FEDEX EXPRESS SERVICE INDIA.
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
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 our mistake to delay 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 $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call 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.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
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 our mistake to delay 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 $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call 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.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
CONFIDENTIAL ALERT
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
YOUR-UNCLAIMED FUND NOTIFICATION
WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Monday, September 22, 2014
UPDATE ME
Good day,
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
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dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
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Bluesky Marketing Group
5000 Executive Parkway, Suite 275
San Ramon, CA 94583
dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
GET BACK TO ME.
YOUR INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, HOWEVER DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES. MEAN WHILE, A MAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND HEGAVE US THE FOLLOWING DETAILS
NAME: NAME: EDWARD K LAMBERT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REPRESENTATIVE , YOU ARE REQUESTED TO SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$5.7 MILLION US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THE FUND ORIGINATE FROM INHERITANCE FUND INDICATE YOUR WILLINGNESS BY GIVING US YOUR FULL DETAILS SUCH AS YOUR NAME ,YOUR ADDRESS ,TELEPHONE AND FAX ,YOUR DATE OF BIRTH AND OCCUPATION AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.
HON.UBAKA OKOH
HEAD PROCUREMENT/DISBURSEMENT
DEBT CONTROL OFFICE
FGN
CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS
EMAIL:yourinheritancefunds@gmail.com
EMAIL:yourinheritancefunds@zing.vn
EMAIL:yourinheritancefunds@yahoo.com.ph
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, HOWEVER DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES. MEAN WHILE, A MAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND HEGAVE US THE FOLLOWING DETAILS
NAME: NAME: EDWARD K LAMBERT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REPRESENTATIVE , YOU ARE REQUESTED TO SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$5.7 MILLION US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THE FUND ORIGINATE FROM INHERITANCE FUND INDICATE YOUR WILLINGNESS BY GIVING US YOUR FULL DETAILS SUCH AS YOUR NAME ,YOUR ADDRESS ,TELEPHONE AND FAX ,YOUR DATE OF BIRTH AND OCCUPATION AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.
HON.UBAKA OKOH
HEAD PROCUREMENT/DISBURSEMENT
DEBT CONTROL OFFICE
FGN
CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS
EMAIL:yourinheritancefunds@gmail.com
EMAIL:yourinheritancefunds@zing.vn
EMAIL:yourinheritancefunds@yahoo.com.ph
Investment Proposal
Hello,
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
Your card
Good Day.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address.. Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address.. Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.
Contact me for more details on this business proposal.
Contact me for more details on this business proposal.
A 20 Million Dollar Delivery
Hello Our Esteemed Client,
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
Ce n'était pas facile, mais j'ai réussi
Bonjour ,
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
ATTN: HELLO FRIEND,
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
Transfer of $10.5M to your bank account from UN/World Bank
Beneficiary:
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
Howard Fordster
Dear Sir /Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
Walla! Mail - Get your free unlimited mail today
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
Walla! Mail - Get your free unlimited mail today
Dear Beneficiary
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Urgent..
Good Day,
My name is Mr. Elton Jones, I work with Banco Santander Plc, London, UK. I have a business proposal of 28,800,000 million US Dollars, for you from my bank. I am the account officer to late Mr. Olivier. There were no beneficiaries stated concerning these funds overs 6 years, and which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account provided that you will work according to my instruction. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account, we shall then share in the ratio of 480% for me, 48% for you and 4% will be for the privileges if you desire.
Your own part is to find safe bank account where the 28million will be transferred safely.
Should you be interested please treat this business with utmost and get back to me with the following:
1 Full names
2 Mobile Telephone number
As soon as I receive your response, I will furnish you with more details.
Thanks and be blessed.
Regards,
Mr. Elton Jones.
Marketing Department, Banco Santander Plc, London, UK
My name is Mr. Elton Jones, I work with Banco Santander Plc, London, UK. I have a business proposal of 28,800,000 million US Dollars, for you from my bank. I am the account officer to late Mr. Olivier. There were no beneficiaries stated concerning these funds overs 6 years, and which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account provided that you will work according to my instruction. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account, we shall then share in the ratio of 480% for me, 48% for you and 4% will be for the privileges if you desire.
Your own part is to find safe bank account where the 28million will be transferred safely.
Should you be interested please treat this business with utmost and get back to me with the following:
1 Full names
2 Mobile Telephone number
As soon as I receive your response, I will furnish you with more details.
Thanks and be blessed.
Regards,
Mr. Elton Jones.
Marketing Department, Banco Santander Plc, London, UK
Wednesday, September 17, 2014
Dédommagement pour victimes d'arnaques !!
Bonjour,
Je suis Mr. Alawuba Oliver, Directeur des services de traitements financiers UBA (United Bank for Africa) la seule banque membre de O.U.A menée par le président John Kufuor. Au vu de l'expansion de la fraude financière en cours dans les pays Ouest africains qui exigeait certaines victimes d'escroqueries à payer d'avance des frais inexistants avant de recevoir leur dû. L'organisation de l'unité Africaine a tenu une réunion avec le F.M.I (Fonds Monétaire international) et ont décidés ensemble de dédommager toutes les victimes en espèces par des moyens de service de courrier diplomatique.
N.B: Six cent mille EUR (€ 600.000) ont été tracées suite à des transactions que vous avez effectuées concernant des frais et autres documents qui importaient.
Par conséquent, vous serez dédommagé d'un montant total de (€ 600.000) suite aux escroqueries dont vous avez été victime. Dans le cas figure, où une tierce personne dit qu'elle vous payera en chèque de banque certifié ou par virement bancaire. Veuillez svp ne pas en tenir compte car à cause de cette fraude bancaire internationale la crédibilité de notre banque est en baisse raison pour laquelle nous nous engageons à dédommager toutes les victimes. Nous avons reçu plusieurs rapports signifiant que vous avez été victimes de fraudeurs usurpant du titre de notre banque. Etant cadre bancaire, je vous serai gré de ne plus gaspiller votre argent en payant ses fraudeurs d'avance et suivre mes instructions afin de récupérer votre dédommagement sur un délai de 3 jours. Vos fonds seront rassemblés et scellés pour être remis au service de courrier diplomatique. Je vous enverrai plus de détails sur l'authenticité de cette transaction.
Je reste en attente de vous lire dans les plus brefs délais avec vos informations à l'appui.
Mr. Alawuba Oliver
Directeur des services de traitements financiers
United bank for Africa (U.B.A)
Je suis Mr. Alawuba Oliver, Directeur des services de traitements financiers UBA (United Bank for Africa) la seule banque membre de O.U.A menée par le président John Kufuor. Au vu de l'expansion de la fraude financière en cours dans les pays Ouest africains qui exigeait certaines victimes d'escroqueries à payer d'avance des frais inexistants avant de recevoir leur dû. L'organisation de l'unité Africaine a tenu une réunion avec le F.M.I (Fonds Monétaire international) et ont décidés ensemble de dédommager toutes les victimes en espèces par des moyens de service de courrier diplomatique.
N.B: Six cent mille EUR (€ 600.000) ont été tracées suite à des transactions que vous avez effectuées concernant des frais et autres documents qui importaient.
Par conséquent, vous serez dédommagé d'un montant total de (€ 600.000) suite aux escroqueries dont vous avez été victime. Dans le cas figure, où une tierce personne dit qu'elle vous payera en chèque de banque certifié ou par virement bancaire. Veuillez svp ne pas en tenir compte car à cause de cette fraude bancaire internationale la crédibilité de notre banque est en baisse raison pour laquelle nous nous engageons à dédommager toutes les victimes. Nous avons reçu plusieurs rapports signifiant que vous avez été victimes de fraudeurs usurpant du titre de notre banque. Etant cadre bancaire, je vous serai gré de ne plus gaspiller votre argent en payant ses fraudeurs d'avance et suivre mes instructions afin de récupérer votre dédommagement sur un délai de 3 jours. Vos fonds seront rassemblés et scellés pour être remis au service de courrier diplomatique. Je vous enverrai plus de détails sur l'authenticité de cette transaction.
Je reste en attente de vous lire dans les plus brefs délais avec vos informations à l'appui.
Mr. Alawuba Oliver
Directeur des services de traitements financiers
United bank for Africa (U.B.A)
STOP CONTACTING THOSE PEOPLE !!!
Kind Attention:
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: mrstephendavid@gmail.com
Telephone Number: +44 702 406 8431
Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: mrstephendavid@gmail.com
Telephone Number: +44 702 406 8431
Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
Mr Harrison Izualor
Dear Sir/Madam,
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE
Good day Beneficiary; for the third phase of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of One Million USD as initiated by Raymond Buxton, Powerball Lottery Winners in 2014 and benefactors of this Goodwill gesture!!! For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)
If your email is active and eligible to claim grant, acknowledge by writing back to: (hdavenancy@kimo.com)
Secretary, Raymond Buxton Foundation 2014
If your email is active and eligible to claim grant, acknowledge by writing back to: (hdavenancy@kimo.com)
Secretary, Raymond Buxton Foundation 2014
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)
$$$ GET 2% OFFER NOW..
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Office: 64 Eaton Place, Pretoria,Gauteng 0002, SA
Telephone: +278 4890 6721
Email: (office.aihllc@gmail.com)
Welcome to Allstate International Holdings A.I.H LLC. Here all problem regarding loan is solved between a short period of time. With a low interest rate of 2% and loan duration more than 15 years and above. What are you waiting for ? Apply now and solve your problem or start a business with our fast loan. Say no more to High Bank rate and Collateral Bargain. Apply for 2% loan and get money in your bank account instantly without any fixed collateral. Trust Allstate International Holdings A.I.H LLC. to provide one final solutions to your finances. For more Information, Kindly Email us: office.aihllc@gmail.com A.I.H LLC. We are efficient,Dynamic and Reliable.
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For more Information Kindly contact A.I.H LLC. Head Office
London: 64 Eaton Place, London SW1X 8AT, UK
Telephone: +447 (937) 414 029 6964, Fax: +44 (0) 207 235 7570
Email: office.aihllc@gmail.com
**Powered by ** A.I.H LLC. Holdings **
Medical and Green Energy Electrification Equipment Urgently Needed
GOOD DAY,
I discovered you are either a business man or a contractor. There is bidding and request for proposal (RFP)for a number of contracts to supply various hospital and green energy electrification equipments to the Niger Delta Development Commission in respect to the execution of its 2nd batch of 29 mega projects across the regions of 8 oil producing states in Nigeria. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with various hospital and green energy electrification equipments.
Quantity: 3000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
I understand that your company is capable of supplying the above quantity of various hospital and green energy electrification equipments within a period of 12 months. Please write back to me and send to me the FOB prices quotations.
I am waiting for your valued response afebab@gmail.com
Best regards,
Afe Babalola.
I discovered you are either a business man or a contractor. There is bidding and request for proposal (RFP)for a number of contracts to supply various hospital and green energy electrification equipments to the Niger Delta Development Commission in respect to the execution of its 2nd batch of 29 mega projects across the regions of 8 oil producing states in Nigeria. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with various hospital and green energy electrification equipments.
Quantity: 3000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
I understand that your company is capable of supplying the above quantity of various hospital and green energy electrification equipments within a period of 12 months. Please write back to me and send to me the FOB prices quotations.
I am waiting for your valued response afebab@gmail.com
Best regards,
Afe Babalola.
Tuesday, September 16, 2014
PAYMENT NOTICE OF YOUR FUNDS
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS
May you remain favored.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:
Officially Sealed,
Direct Line :+2347039237429
Chief.Jim Nagy
The Honorable Paymaster General.
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS
May you remain favored.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:
Officially Sealed,
Direct Line :+2347039237429
Chief.Jim Nagy
The Honorable Paymaster General.
Wine box,Wine packaging, Design for wine package Supply与您共
邀请您观看 Wine box,Wine packaging, Design for wine package Supply 的相册： Wine box < email.jpg > Wine box 2014年7月16日 提供者：Wine box,Wine packaging, Design for wine package Supply 查看相册 播放幻灯片 来自 Wine box,Wine packaging, Design for wine package Supply 的消息：
Dear Manager,
Do you want to find good-looking box for your rare wine? Do you need to personalize your wine by fancy and fashionable box? Focus Innovation Gifts Company will help you. Located in Dongguan, China, it is a professional manufacturer and supplier specializing in various kinds of wine box including leather wine box,wooden wine box, paper wine box, tin wine box and neoprene wine box Welcome your size,color,logo and we are happy to help you. We are looking forward to hearing from you soon!
Best wishes,
Stephanie
如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中：< picasaweblogo-zh_CN.gif >
Dear Manager,
Do you want to find good-looking box for your rare wine? Do you need to personalize your wine by fancy and fashionable box? Focus Innovation Gifts Company will help you. Located in Dongguan, China, it is a professional manufacturer and supplier specializing in various kinds of wine box including leather wine box,wooden wine box, paper wine box, tin wine box and neoprene wine box Welcome your size,color,logo and we are happy to help you. We are looking forward to hearing from you soon!
Best wishes,
Stephanie
如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中：< picasaweblogo-zh_CN.gif >
Purchase Order
dear sir/madam
I saw your company profile online and i liked it so am willing to do business with you and i hope you are willing to do the same with me pls kindly click on the Attached file to view the samples i would like to buy from your
company
THANKS FOR YOUR CONSIDERATION
< Secured Order Doc.htm >
I saw your company profile online and i liked it so am willing to do business with you and i hope you are willing to do the same with me pls kindly click on the Attached file to view the samples i would like to buy from your
company
THANKS FOR YOUR CONSIDERATION
< Secured Order Doc.htm >
Fax Report Virus
************************************
INCOMING FAX REPORT
************************************
Date/Time: Monday, 15.09.2014
Speed: 742bps
Connection time: 02:05
Page: 6
Resolution: Normal
Remote ID: 961-748-175192
Line number: 2
DTMF/DID:
Description: Internal only
************************************
< fax0082716711362511.zip >
Virus analysis :
==================================
AVG : Inject2.AVZG : 20140916
Ad-Aware : Trojan.GenericKD.1863035 : 20140916
Avast : Win32:Trojan-gen : 20140916
Avira : TR/Crypt.ZPACK.65977 : 20140916
Baidu-International : Trojan.Win32.Ransom.AR : 20140916
BitDefender : Trojan.GenericKD.1863035 : 20140916
CMC : Trojan.Win32.Swizzor.2!O : 20140916
Cyren : W32/Trojan.PSFN-7581 : 20140916
DrWeb : Trojan.Encoder.514 : 20140916
ESET-NOD32 : Win32/Filecoder.NCE : 20140916
Emsisoft : Trojan.GenericKD.1863035 (B) : 20140916
F-Prot : W32/Trojan3.KSP : 20140916
F-Secure : Trojan.GenericKD.1863035 : 20140916
GData : Trojan.GenericKD.1863035 : 20140916
Ikarus : Trojan-Spy.Agent : 20140916
K7AntiVirus : Trojan ( 7000000c1 ) : 20140915
K7GW : Trojan ( 7000000c1 ) : 20140915
Kaspersky : Trojan-Ransom.Win32.Cryptodef.bmw : 20140916
McAfee : RDN/Suspicious.bfr!bh : 20140916
MicroWorld-eScan : Trojan.GenericKD.1863035 : 20140916
Microsoft : Ransom:Win32/Crowti.A : 20140916
Panda : Trj/Chgt.F : 20140915
Qihoo-360 : HEUR/Malware.QVM07.Gen : 20140916
Sophos : Mal/DrodZp-A : 20140916
Symantec : Trojan.Cryptodefense : 20140916
Tencent : Win32.Trojan.Inject.Auto : 20140916
TrendMicro : TROJ_RANSOM.YMJH : 20140916
TrendMicro-HouseCall : TROJ_RANSOM.YMJH : 20140916
nProtect : Trojan.GenericKD.1863035 : 20140916
==================================
INCOMING FAX REPORT
************************************
Date/Time: Monday, 15.09.2014
Speed: 742bps
Connection time: 02:05
Page: 6
Resolution: Normal
Remote ID: 961-748-175192
Line number: 2
DTMF/DID:
Description: Internal only
************************************
< fax0082716711362511.zip >
Virus analysis :
==================================
AVG : Inject2.AVZG : 20140916
Ad-Aware : Trojan.GenericKD.1863035 : 20140916
Avast : Win32:Trojan-gen : 20140916
Avira : TR/Crypt.ZPACK.65977 : 20140916
Baidu-International : Trojan.Win32.Ransom.AR : 20140916
BitDefender : Trojan.GenericKD.1863035 : 20140916
CMC : Trojan.Win32.Swizzor.2!O : 20140916
Cyren : W32/Trojan.PSFN-7581 : 20140916
DrWeb : Trojan.Encoder.514 : 20140916
ESET-NOD32 : Win32/Filecoder.NCE : 20140916
Emsisoft : Trojan.GenericKD.1863035 (B) : 20140916
F-Prot : W32/Trojan3.KSP : 20140916
F-Secure : Trojan.GenericKD.1863035 : 20140916
GData : Trojan.GenericKD.1863035 : 20140916
Ikarus : Trojan-Spy.Agent : 20140916
K7AntiVirus : Trojan ( 7000000c1 ) : 20140915
K7GW : Trojan ( 7000000c1 ) : 20140915
Kaspersky : Trojan-Ransom.Win32.Cryptodef.bmw : 20140916
McAfee : RDN/Suspicious.bfr!bh : 20140916
MicroWorld-eScan : Trojan.GenericKD.1863035 : 20140916
Microsoft : Ransom:Win32/Crowti.A : 20140916
Panda : Trj/Chgt.F : 20140915
Qihoo-360 : HEUR/Malware.QVM07.Gen : 20140916
Sophos : Mal/DrodZp-A : 20140916
Symantec : Trojan.Cryptodefense : 20140916
Tencent : Win32.Trojan.Inject.Auto : 20140916
TrendMicro : TROJ_RANSOM.YMJH : 20140916
TrendMicro-HouseCall : TROJ_RANSOM.YMJH : 20140916
nProtect : Trojan.GenericKD.1863035 : 20140916
==================================
(Notification) Google Prize Winning Promotion
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2014 Google Incorporation ®
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2014 Google Incorporation ®
ATTENTION; READ AND REPLY QUICK FOR YOUR FUND.
Dear Customer
Breaking News,2014 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $3.700.000.00 through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and you will pay $45 for the signing of your Transfer Papers which means your transfer will start tomorrow morning. The daily transfer of your fund is $4,500.00 per day until your total $3.700.000.00 is completely transferred to you. I am here to swear to you that your first payment of the $4,500.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers. Below is the First transfer payment details which has been insert into our computer.
MTCN:-1150882366
Senders First name:-Obiorah
Sender Last name:- Iwunor
Amount transfer:-$5000usd
Then we want you to type www.westernunion.com and click tracking and pest sender's first name and last name,then you pest mtcn number and click status to see that your first transfer of $4,500.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information for you to send the $85 immediately and your first
transfer of the $4,500.00 will be on its way after we pick the $45.
HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND
SENDER'S NAME....
RECEIVER'S NAME....
TEXT QUESTION........GOD IS
ANSWER....................GOOD
AMOUNT NEEDED......$45 ONLY
MTCN NUMBER.............
We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation of $3.700.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.Kevin Jerry
Phone: +229-68-03-75-29
EMAIL TO REPLY(westernpaycode02@msn.com)
Breaking News,2014 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $3.700.000.00 through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and you will pay $45 for the signing of your Transfer Papers which means your transfer will start tomorrow morning. The daily transfer of your fund is $4,500.00 per day until your total $3.700.000.00 is completely transferred to you. I am here to swear to you that your first payment of the $4,500.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers. Below is the First transfer payment details which has been insert into our computer.
MTCN:-1150882366
Senders First name:-Obiorah
Sender Last name:- Iwunor
Amount transfer:-$5000usd
Then we want you to type www.westernunion.com and click tracking and pest sender's first name and last name,then you pest mtcn number and click status to see that your first transfer of $4,500.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information for you to send the $85 immediately and your first
transfer of the $4,500.00 will be on its way after we pick the $45.
HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND
SENDER'S NAME....
RECEIVER'S NAME....
TEXT QUESTION........GOD IS
ANSWER....................GOOD
AMOUNT NEEDED......$45 ONLY
MTCN NUMBER.............
We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation of $3.700.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.Kevin Jerry
Phone: +229-68-03-75-29
EMAIL TO REPLY(westernpaycode02@msn.com)
GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
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