Scam Victim !!
We confirmed you as a scam victim and you fall in the list of those to be compensated with $500,000.00 from USA/ NIGERIAN goverments. Sponsored by world bank.
If you are the rightful owner of this address please reconfirm your full contact details and enclose it with your personal Identification and forward to this address immediately for onward verification and payment to your designated bank account in your Country.
Regards,
Mike Dave.
Rep. World Bank and accredited attorney to the compensation committee.
All correspondence to mikedave222@yahoo.com.au
Thursday, August 23, 2012
UNITED STATE.
Attn:Beneficiary.
This is United state government custom servicer (ungcs) we are to inform
you that an ATM Card came in from africa nigeria today on your name and we
have made prosper investigation to no if its wrong directions and we
conmfirm that you are the reall owner.
SO your ATM Card is on hold here in our office because we found out that
$4.5 million dallars is loaded in the Card so all you need to do to
quickly pay the U.s custom tax clearance certificate which will coast you
the sum of $950 usd and as soon as the fee is paid your ATM Card would be
realise to you immediately.
Reply me through my office private email at:(info.mail.2012@list.ru) or
phone number:315-289-1355.
Best regards.
Mr.David Williams.
--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.
This is United state government custom servicer (ungcs) we are to inform
you that an ATM Card came in from africa nigeria today on your name and we
have made prosper investigation to no if its wrong directions and we
conmfirm that you are the reall owner.
SO your ATM Card is on hold here in our office because we found out that
$4.5 million dallars is loaded in the Card so all you need to do to
quickly pay the U.s custom tax clearance certificate which will coast you
the sum of $950 usd and as soon as the fee is paid your ATM Card would be
realise to you immediately.
Reply me through my office private email at:(info.mail.2012@list.ru) or
phone number:315-289-1355.
Best regards.
Mr.David Williams.
--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.
Update About Your Fund Transfer
Skye Bank Nig Plc.
3, Akin Adesola Street,
Victoria Island,
Lagos - Nigeria.
Dear Valued Skye Bank Customer,
The management of this bank wants to bring to your knowledge that your fund has been confirmed and approved for transfer as requested by you last week telling us that you want to make transfer of your fund to your other account,so can now transfer your fund valued $17,187,000.00 Only to any other account of your choice worldwide.
You are advice to quickly get back to this bank on: (skyebnigeria@w.cn) for more information on how your fund can be transferred.
Yours faithfully,
Mr. Jason Lewis.
Head of Foreign Transfer Department,
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island,
Lagos - Nigeria.
Dear Valued Skye Bank Customer,
The management of this bank wants to bring to your knowledge that your fund has been confirmed and approved for transfer as requested by you last week telling us that you want to make transfer of your fund to your other account,so can now transfer your fund valued $17,187,000.00 Only to any other account of your choice worldwide.
You are advice to quickly get back to this bank on: (skyebnigeria@w.cn) for more information on how your fund can be transferred.
Yours faithfully,
Mr. Jason Lewis.
Head of Foreign Transfer Department,
Skye Bank Plc.
WORK WITH US
CSGT)(HONGKONG) LTD.
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F,
WORLD WIDE HOUSE,
19 DES VOEUX ROAD,
CENTRAL,HONG KONG 000
Tel: +86-10-66067734
Fax: +852-301-41328
China Steel Corporation(CSC), REF:CSGT/REP/887
China Steel Corporation is a trading company established in December 3 ,1971 in Taiwan. We are into the
export and import of :Carbon Steel & Plates, Bars, Wire rods,Hot rolled products,Cold rolled products
Electro- galvanized sheets, and Electrical sheets.Stainless Steel & Hot rolled bands,etc. Our products varies
in sizes as we export these Steel products into USA, CANADA ,EUROPE & ASIA. It accepts requests for
engineering and technical services, hoping to back up the entire local industry with its long accumulated
technology momentum. Due to the increasing number of clients that we have in the U.S.A Canada and Europe, we
find difficulty in reaching all of our clients,therefore we decided to employ representatives to help us get
to our clients.As our representative,you shall serve as a link between us and our clients and you will also
also act as our agent in receiving payments from our clients.You shall have a 10% commission for every
payment that you receive on our behalf and also an annual income of $33,020.00 to be paid per annum.If
interested contact the Representative Department for more information :-
1.FULL NAME:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER:
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.POSITION HELD:
Email:
NOTE:- You are required to furnish them with these details above and endeavor to state your reference
REF:CSGT/REP/887 . .
Contact Person: Jin Han Park
Tel: +86-10-66067734
Fax: +852-301-41328
Representative/Agent Officer.
Email:csgtjinhan@986.cn
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F,
WORLD WIDE HOUSE,
19 DES VOEUX ROAD,
CENTRAL,HONG KONG 000
Tel: +86-10-66067734
Fax: +852-301-41328
China Steel Corporation(CSC), REF:CSGT/REP/887
China Steel Corporation is a trading company established in December 3 ,1971 in Taiwan. We are into the
export and import of :Carbon Steel & Plates, Bars, Wire rods,Hot rolled products,Cold rolled products
Electro- galvanized sheets, and Electrical sheets.Stainless Steel & Hot rolled bands,etc. Our products varies
in sizes as we export these Steel products into USA, CANADA ,EUROPE & ASIA. It accepts requests for
engineering and technical services, hoping to back up the entire local industry with its long accumulated
technology momentum. Due to the increasing number of clients that we have in the U.S.A Canada and Europe, we
find difficulty in reaching all of our clients,therefore we decided to employ representatives to help us get
to our clients.As our representative,you shall serve as a link between us and our clients and you will also
also act as our agent in receiving payments from our clients.You shall have a 10% commission for every
payment that you receive on our behalf and also an annual income of $33,020.00 to be paid per annum.If
interested contact the Representative Department for more information :-
1.FULL NAME:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER:
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.POSITION HELD:
Email:
NOTE:- You are required to furnish them with these details above and endeavor to state your reference
REF:CSGT/REP/887 . .
Contact Person: Jin Han Park
Tel: +86-10-66067734
Fax: +852-301-41328
Representative/Agent Officer.
Email:csgtjinhan@986.cn
YOUR ATM CARD IS READY.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400.
16th Day of August 2012.
Attention: Beneficiary,
I am Dr. Chin Chong , the Managing Director of the Industrial and Commercial Bank of China Banggkok Thailand Branch.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 27th Day of July 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation
Secondly, on the meeting held with all banks including the CBT Governor. On the 1st Day of August 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US
The Central Bank has issued us the cheque sum of US$300,000.000.00 Three Hundred Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million Uni
This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in pl
Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
(6)Initial payment amount
We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.
Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.
Best Regards,
Dr. Chin Chong,
Managing Director,
ICBC Bank Bangkok Thailand.
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400.
16th Day of August 2012.
Attention: Beneficiary,
I am Dr. Chin Chong , the Managing Director of the Industrial and Commercial Bank of China Banggkok Thailand Branch.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 27th Day of July 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation
Secondly, on the meeting held with all banks including the CBT Governor. On the 1st Day of August 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US
The Central Bank has issued us the cheque sum of US$300,000.000.00 Three Hundred Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million Uni
This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in pl
Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
(6)Initial payment amount
We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.
Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.
Best Regards,
Dr. Chin Chong,
Managing Director,
ICBC Bank Bangkok Thailand.
YOUR MTCN NUMBER
Hello My Dear,
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (www.westernunion554@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
before inform that western union agent MR ANI PETER required your detail information. so you are advise to fill your details as follow;
1 your full name =========
2your country=============
3your city ===============
4 your telephone numbeer ===
5 your identity card ========
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (www.westernunion554@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
before inform that western union agent MR ANI PETER required your detail information. so you are advise to fill your details as follow;
1 your full name =========
2your country=============
3your city ===============
4 your telephone numbeer ===
5 your identity card ========
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
Subscribe to:
Posts (Atom)