Hello Can i trust you on this,
Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate i your interested in taking me along because my present condition here is critically frustrating.and i will like you to email with ID joykruger40@yahoo.in.
Am waiting
JOY KRUGER
Friday, October 3, 2014
GET FINANCE INVESTMENT INC USA
Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate. This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
My Dear Friend
My Dear Friend
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Kindly contact me through this my private email address (njanforreal@globomail.com) for more details
Yours Faithfully,
Mr.Nolan Jan
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Kindly contact me through this my private email address (njanforreal@globomail.com) for more details
Yours Faithfully,
Mr.Nolan Jan
Je veux partager quelque chose avec vous
Salut ,
Je suis Jacques et je veux partager quelque chose avec vous. Je crois qu'il est très important et il vous aidera beaucoup. Tout ce que vous avez à faire est de suivre quelques instructions simples. Vous allez apprendre comment faire de l'argent en travaillant à domicile. Vous pouvez le faire dans votre temps libre. Il n'y a vraiment pas de limite à combien vous pouvez gagner. Que dites-vous, vous aimeriez en savoir plus à ce sujet ?
Regardez ici >>>
A très bientôt,
Jacques
Je suis Jacques et je veux partager quelque chose avec vous. Je crois qu'il est très important et il vous aidera beaucoup. Tout ce que vous avez à faire est de suivre quelques instructions simples. Vous allez apprendre comment faire de l'argent en travaillant à domicile. Vous pouvez le faire dans votre temps libre. Il n'y a vraiment pas de limite à combien vous pouvez gagner. Que dites-vous, vous aimeriez en savoir plus à ce sujet ?
Regardez ici >>>
A très bientôt,
Jacques
Fax Report
*************************************
INCOMING FAX REPORT
*************************************
Date/Time: Thursday, 02.10.2014
Speed: 474bps
Connection time: 09:08
Page: 5
Resolution: Normal
Remote ID: 811-748-179982
Line number: 9
DTMF/DID:
Description: Internal only
*************************************
< fax00842121453281728.zip >
Virus analysis :
===================================================
AVG : Crypt3.ASZZ
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.102086
Baidu-International : Trojan.Win32.Filecoder.bCO
BitDefender : Trojan.GenericKD.1896987
Bkav : W32.HfsAutoA.D289
ClamAV : Zip.Suspect.ExecutableFax-zippwd-1
Cyren : W32/Trojan.GDDK-5927
ESET-NOD32 : Win32/Filecoder.CO
F-Prot : W32/Trojan3.LBO
F-Secure : Trojan:W32/Agent.DVSR
Ikarus : Trojan-Ransom.CryptoWall
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan (7000000c1)
McAfee : RDN/Generic.dx!dfz
Sophos : Mal/DrodZp-A
Symantec : Trojan.Cryptodefense
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_RANSOM.YMJJ
===================================================
Mail analysis :
===================================================
NOTE : ugo.orlando@toutattache.com
NOTE : Return-Path : < underwriteye@rjsinger.com >
NOTE : Received : from unknown (HELO KJIONYSKE) (91.186.207.186)
NOTE : Message-Id : < 94K3LVMS.2835547@rjsinger.com >
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="------------020006060602000502040307"
NOTE : Fax Report
===================================================
INCOMING FAX REPORT
*************************************
Date/Time: Thursday, 02.10.2014
Speed: 474bps
Connection time: 09:08
Page: 5
Resolution: Normal
Remote ID: 811-748-179982
Line number: 9
DTMF/DID:
Description: Internal only
*************************************
< fax00842121453281728.zip >
Virus analysis :
===================================================
AVG : Crypt3.ASZZ
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.102086
Baidu-International : Trojan.Win32.Filecoder.bCO
BitDefender : Trojan.GenericKD.1896987
Bkav : W32.HfsAutoA.D289
ClamAV : Zip.Suspect.ExecutableFax-zippwd-1
Cyren : W32/Trojan.GDDK-5927
ESET-NOD32 : Win32/Filecoder.CO
F-Prot : W32/Trojan3.LBO
F-Secure : Trojan:W32/Agent.DVSR
Ikarus : Trojan-Ransom.CryptoWall
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan (7000000c1)
McAfee : RDN/Generic.dx!dfz
Sophos : Mal/DrodZp-A
Symantec : Trojan.Cryptodefense
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_RANSOM.YMJJ
===================================================
Mail analysis :
===================================================
NOTE : ugo.orlando@toutattache.com
NOTE : Return-Path : < underwriteye@rjsinger.com >
NOTE : Received : from unknown (HELO KJIONYSKE) (91.186.207.186)
NOTE : Message-Id : < 94K3LVMS.2835547@rjsinger.com >
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="------------020006060602000502040307"
NOTE : Fax Report
===================================================
Thursday, October 2, 2014
ERRORS IN YOUR FILE.
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
After a serious thought
Dear Sir/Ma,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Best Regards,
Dr. Kingsley Moghalu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Best Regards,
Dr. Kingsley Moghalu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Rép : Your Unclaimed Fund
Attn.: Beneficiary
This is to inform you that the Debt Management Office discovered an unclaimed approved fund worth US$10,500,000.00 million belonging to you, with the help of the FBI's Legal Attachй office under the supervision of the US Consulate General.
With our esteem effort to offset all outstanding debts before the 2015 Presidential election, we need you to give this office a brief explanation why you have not received your payment, did encounter any constraints? Your case is currently receiving absolute attention and we look forward to your response soonest.
Yours in Service,
Dr. Abraham Nwankwo
Director-General
Debt Management Office (DMO)
This is to inform you that the Debt Management Office discovered an unclaimed approved fund worth US$10,500,000.00 million belonging to you, with the help of the FBI's Legal Attachй office under the supervision of the US Consulate General.
With our esteem effort to offset all outstanding debts before the 2015 Presidential election, we need you to give this office a brief explanation why you have not received your payment, did encounter any constraints? Your case is currently receiving absolute attention and we look forward to your response soonest.
Yours in Service,
Dr. Abraham Nwankwo
Director-General
Debt Management Office (DMO)
MY WILL TO YOU
Hello Dear,
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow. ( I always say this in my mind) In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers.
NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.
Thanks and God bless you.
From Mrs. Patricia Campbell
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow. ( I always say this in my mind) In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers.
NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.
Thanks and God bless you.
From Mrs. Patricia Campbell
I wait your quick response !!!.
My Dear,
I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am from Central African Republic, now seeking asylum in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle a confidential transaction. My Late father former owner of a Diamond Mining Company, but was assassinated by the rebels during the recent civil war in my country, and properties destroyed, but I narrowly escaped with some very important documents of (US$4.5Million) Four Point Five Million U.S Dollars deposited by my late father in a high financial company here in Senegal in my names as next of kin. However, I'm seeking a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 20% of the total money immediately the money arrive in your account. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
Yours Sincerely,
Mr David,
I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am from Central African Republic, now seeking asylum in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle a confidential transaction. My Late father former owner of a Diamond Mining Company, but was assassinated by the rebels during the recent civil war in my country, and properties destroyed, but I narrowly escaped with some very important documents of (US$4.5Million) Four Point Five Million U.S Dollars deposited by my late father in a high financial company here in Senegal in my names as next of kin. However, I'm seeking a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 20% of the total money immediately the money arrive in your account. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
Yours Sincerely,
Mr David,
MR. RICHARD JEFF
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Mauritius that was capable of assisting me in this great venture. Due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of ($800.000.00). have left an international certified bank draft for you worth ($800.000.00) cashable anywhere in the world.My dear friend I will like you to contact my secretary: MS. HELEN DAVIES,for the collection of this international certified bank draft I have authorized her to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MS. HELEN DAVIES so that she will send the draft to you without any delay,contact her on the below contact information:
CONTACT: MS. HELEN DAVIES.
EMAIL : helen.joshua44@yahoo.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon.
Kind regards,
MR. RICHARD JEFF.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Mauritius that was capable of assisting me in this great venture. Due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of ($800.000.00). have left an international certified bank draft for you worth ($800.000.00) cashable anywhere in the world.My dear friend I will like you to contact my secretary: MS. HELEN DAVIES,for the collection of this international certified bank draft I have authorized her to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MS. HELEN DAVIES so that she will send the draft to you without any delay,contact her on the below contact information:
CONTACT: MS. HELEN DAVIES.
EMAIL : helen.joshua44@yahoo.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon.
Kind regards,
MR. RICHARD JEFF.
Contact number :....805 203-6461. call or sms
Attention: My Dear
We have finally succeeded in getting your package worthy of $12.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr Kenneth Rice of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington D.C. International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 805 203-6461 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Mr.Agent Johnson Ben has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
As he is at Washington D.C. International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Please try to make sure that you contact him with this information.
E-mail:...Agent.Johnson.Ben6@foxmail.com
Name-... Agent Mr.Agent Johnson Ben
Contact number :....805 203-6461. call or sms
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..
Regards
Rev. Jerry Mark
Mobile: (+229) 98582119
We have finally succeeded in getting your package worthy of $12.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr Kenneth Rice of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington D.C. International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 805 203-6461 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Mr.Agent Johnson Ben has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
As he is at Washington D.C. International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Please try to make sure that you contact him with this information.
E-mail:...Agent.Johnson.Ben6@foxmail.com
Name-... Agent Mr.Agent Johnson Ben
Contact number :....805 203-6461. call or sms
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..
Regards
Rev. Jerry Mark
Mobile: (+229) 98582119
Good News on your awaiting Inheritance Fund.30/09/2014
Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998
Attention: Beneficiary
I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998
Attention: Beneficiary
I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC
DR GRANT ACKLIN
Secretary-General Ban Ki-moon
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM,
Kindly reply to ( unitednationfundfrelease@yahoo.co.jp)
Did you authorize Mrs ROSE WILLIAM to come for your claim?
DR GRANT ACKLIN
DIRECTOR OF OPERATION
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM,
Kindly reply to ( unitednationfundfrelease@yahoo.co.jp)
Did you authorize Mrs ROSE WILLIAM to come for your claim?
DR GRANT ACKLIN
DIRECTOR OF OPERATION
Durbin Mary
Attention Dear,
This is to inform you that your $1.5M USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-operation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this email address: (westenunionmoneytrans@live.com) or Phone.+233 546 100 907 Contact person SIR. ROBERT CLACK, Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs Mary Durbin.
This is to inform you that your $1.5M USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-operation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this email address: (westenunionmoneytrans@live.com) or Phone.+233 546 100 907 Contact person SIR. ROBERT CLACK, Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs Mary Durbin.
Voulez-vous faire des revenus dès aujourd'hui?
Bonjour ,
Je m'excuse si je vous dérange, mais j'ai quelque chose que vous voulez savoir. Je suis Professeur Docteur F. Brand, spécialisé en mathématiques et informatique. J'ai développé un algorithme qui aidera les gens font de l'argent en jouant à la roulette.
Êtes-vous intéressé à en savoir plus?
== >> Cliquez ici pour accéder
Vous allez commencer à faire des revenus dès aujourd'hui. Voir avec votre propres yeux.
Bonne chance !
Prof. Dr. F. Brandt
Je m'excuse si je vous dérange, mais j'ai quelque chose que vous voulez savoir. Je suis Professeur Docteur F. Brand, spécialisé en mathématiques et informatique. J'ai développé un algorithme qui aidera les gens font de l'argent en jouant à la roulette.
Êtes-vous intéressé à en savoir plus?
== >> Cliquez ici pour accéder
Vous allez commencer à faire des revenus dès aujourd'hui. Voir avec votre propres yeux.
Bonne chance !
Prof. Dr. F. Brandt
Good News on your awaiting Inheritance Fund.01/10/2014
Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998
Attention: Beneficiary
I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998
Attention: Beneficiary
I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC
Tuesday, September 30, 2014
Répond Moi S'il Te Plait
Cher bien-aimé,
Salut à vous et que la paix du Père tout-puissant soit avec vous et toute votre famille et tenir a la maison, Mon nom est Madame Rose DUCA, une vieille femme de Roumanie République une veuve à la fin de Philipe Dr Jersey. Je suis marié à la fin de Philipe Dr Jersey. qui a travaillé avec l'ambassade de la Roumanie en Sierra Leone pour de nombreuses ans et voyage sur Afrique de l'ouest précisément au Bénin pour ces mission là où on a laissé une grosse sommes qui est 10.000.000.00€ qui se trouve au niveau de la Banque, Après quand je me suis rendu à Londres au Royaume Uni où mon docteur ma diagnostiquée un cancer qui est déjà à sa phase terminale et que je ne durerais pas pour les huit prochains mois .Having su mon état j'ai décidé de donner ces fonds à une église, une organisation ou une bonne personne qui utilisera cet argent, la manière dont je vais de charger le présent document. Je veux que cet argent aille à l'église, l'organisation ou dans des orphelinats, si vous voulez faire ce travail dont j'ai besoin, veuillez m'écrie avec une volonté aimable et je vous direz quoi faire pour récupérer l'argent, voici mon adresse
email: duca11rose@gmail.com
Merci et Restez béni dans le Seigneur. Je reste Vendez votre sœur dans le Christ.
Salut à vous et que la paix du Père tout-puissant soit avec vous et toute votre famille et tenir a la maison, Mon nom est Madame Rose DUCA, une vieille femme de Roumanie République une veuve à la fin de Philipe Dr Jersey. Je suis marié à la fin de Philipe Dr Jersey. qui a travaillé avec l'ambassade de la Roumanie en Sierra Leone pour de nombreuses ans et voyage sur Afrique de l'ouest précisément au Bénin pour ces mission là où on a laissé une grosse sommes qui est 10.000.000.00€ qui se trouve au niveau de la Banque, Après quand je me suis rendu à Londres au Royaume Uni où mon docteur ma diagnostiquée un cancer qui est déjà à sa phase terminale et que je ne durerais pas pour les huit prochains mois .Having su mon état j'ai décidé de donner ces fonds à une église, une organisation ou une bonne personne qui utilisera cet argent, la manière dont je vais de charger le présent document. Je veux que cet argent aille à l'église, l'organisation ou dans des orphelinats, si vous voulez faire ce travail dont j'ai besoin, veuillez m'écrie avec une volonté aimable et je vous direz quoi faire pour récupérer l'argent, voici mon adresse
email: duca11rose@gmail.com
Merci et Restez béni dans le Seigneur. Je reste Vendez votre sœur dans le Christ.
Mrs. Jacqueline Scott
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World Bank Of Switzerland. This International remittance department (BARCLAYS BANK OF UK} was set up to discover an outstanding & unpaid fund being owed to Governments or
Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that You gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding funds to her nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE
If you are not aware of the above instruction, do respond to this email Immediately by contacting the Director of the International Remittance Department (BARCLAYS BANK OF UK )his contact information is written below:
Name: Mr. Nelson Cole
Email: fundmonitors@accountant.com
You are advice to contact him for immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER________________________ _
Yours Sincerely,
Mrs. Jacqueline Scott
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World Bank Of Switzerland. This International remittance department (BARCLAYS BANK OF UK} was set up to discover an outstanding & unpaid fund being owed to Governments or
Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that You gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding funds to her nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE
If you are not aware of the above instruction, do respond to this email Immediately by contacting the Director of the International Remittance Department (BARCLAYS BANK OF UK )his contact information is written below:
Name: Mr. Nelson Cole
Email: fundmonitors@accountant.com
You are advice to contact him for immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER________________________ _
Yours Sincerely,
Mrs. Jacqueline Scott
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Ml.lapointe
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
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
WE NEED YOU URGENTLY.
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail william_howell@3mail.ie
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447087641241
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail william_howell@3mail.ie
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447087641241
BE CAREFUL OF THE HOODLUMS / SCAMMERS
FROM CRIMES OFFICE (Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
Suma
Dear
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
Rép :Payment Directive
From Desk of: Mark Webster
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Monday, September 29, 2014
Bizz-Project
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
Ngo Ariembi
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
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn
RE:CLAIM
International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
......Winning Notice....
EUROMILLIONS LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00)
Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.
To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................
Age:..................
Gender:..............
Address:(Resident Address Only)........
Email:....................................
Contact Telephone, Mobile and Fax number:............
Occupation:...................
Amount Won......................
State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00)
Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.
To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................
Age:..................
Gender:..............
Address:(Resident Address Only)........
Email:....................................
Contact Telephone, Mobile and Fax number:............
Occupation:...................
Amount Won......................
State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
BACS Transfer : Remittance for JSAG051GBP
We have arranged a BACS transfer to your bank for the following amount : 4298.00
Please find details at our secure link below:
http://peytansplace.com/Documents/payment26092014-12
peytansplace.com whois :
Domain Name: PEYTANSPLACE.COM
Registry Domain ID: 1606469297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 08:51:51
Creation Date: 2010-07-14 12:55:20
Registrar Registration Expiration Date: 2015-07-14 12:55:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stacy Gilmore
Registrant Organization: imaaxx
Registrant Street: 4981 Hwy #7 East
Registrant Street: Unit 12A, Suite 207
Registrant City: Markham
Registrant State/Province: Ontario
Registrant Postal Code: L3R1N1
Registrant Country: Canada
Registrant Phone: +1.9056407548
Registrant Email: sales@imaaxx.com
Registry Admin ID:
Admin Name: Stacy Gilmore
Admin Organization: imaaxx
Admin Street: 4981 Hwy #7 East
Admin Street: Unit 12A, Suite 207
Admin City: Markham
Admin State/Province: Ontario
Admin Postal Code: L3R1N1
Admin Country: Canada
Admin Phone: +1.9056407548
Admin Email: sales@imaaxx.com
Registry Tech ID:
Tech Name: Stacy Gilmore
Tech Organization: imaaxx
Tech Street: 4981 Hwy #7 East
Tech Street: Unit 12A, Suite 207
Tech City: Markham
Tech State/Province: Ontario
Tech Postal Code: L3R1N1
Tech Country: Canada
Tech Phone: +1.9056407548
Tech Email: sales@imaaxx.com
Name Server: NS1.MEGANAMESERVERS.COM
Name Server: NS2.MEGANAMESERVERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-9-29T10:00:00Z
Please find details at our secure link below:
http://peytansplace.com/Documents/payment26092014-12
peytansplace.com whois :
Domain Name: PEYTANSPLACE.COM
Registry Domain ID: 1606469297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 08:51:51
Creation Date: 2010-07-14 12:55:20
Registrar Registration Expiration Date: 2015-07-14 12:55:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
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Registrant Postal Code: L3R1N1
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Registrant Phone: +1.9056407548
Registrant Email: sales@imaaxx.com
Registry Admin ID:
Admin Name: Stacy Gilmore
Admin Organization: imaaxx
Admin Street: 4981 Hwy #7 East
Admin Street: Unit 12A, Suite 207
Admin City: Markham
Admin State/Province: Ontario
Admin Postal Code: L3R1N1
Admin Country: Canada
Admin Phone: +1.9056407548
Admin Email: sales@imaaxx.com
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Tech Name: Stacy Gilmore
Tech Organization: imaaxx
Tech Street: 4981 Hwy #7 East
Tech Street: Unit 12A, Suite 207
Tech City: Markham
Tech State/Province: Ontario
Tech Postal Code: L3R1N1
Tech Country: Canada
Tech Phone: +1.9056407548
Tech Email: sales@imaaxx.com
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COMPENSATION DEPARTMENT.
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Rép :Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
FROM THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Rép : PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Mr. Mike Duru
Attention:
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR FUND PAYM
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
JOB VACANCY
THE ORANGE COUNTY HOTEL USA NEW-YORK
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
ATTENTION STOP ALL FURTHER TRANSACTION
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.
Miss Ruth Tony
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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 (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
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 FRED MIKE, 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 $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 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 (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Mom makes $7k a month from home
Mom Makes $7397/Month Part-Time At Home
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
Your Email Address Has Won Ј350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Mr. Hamid Bakry
Dear Beloved,
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
Thursday, September 25, 2014
Mr. Peter Diouf
Hello my dear,
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
Facebook phishing
Dear Facebook User, We recently noticed that your Facebook account is being accessed by a third-party. We think that this is unauthorized access – an attempt to hack your account. So, we need you to confirm the ownership of your Facebook account. Please login to your Facebook account from the link below
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
HELEN JOSHUA
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
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Can I Trust You In This Deal ??
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
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.
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.
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