FROM THE DHL COURIER SERVICE COMPANY.
Victoria Island,Lagos NIgeria.
Direct Line: +2347034685997
Plot 8,Ahmed Way, Nigeria.
Dear Valued Beneficiary,
This Email is from DHL head courier service company regarding your parcel that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent of $3.9 million dollars is among the listed packages to be deliver.You are to re-confirm to us the below information for direct delivery.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:
Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address. We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------OFORKA CHRISTIAN NONSO
3] RECEIVERS COUNTRY---Lagos Nigeria,
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$75
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?
Once the payment is been made as required quickly forward the below information to us via Email:( dhlexpress0012@yahoo.cn ) DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a DHL that's bigger, stronger, better than ever.DHL provides access to a growing global market place through a network of supply chain,transportation,business and related information services.
Waiting to hear from you.
YOURS AFFECTIONATELY,
Mr.Fred Johnson
DHL MANAGING DIRECTOR.
Thursday, October 18, 2012
An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators
Our Ref: BP/DUS837220/2012 Date: 18th of October 2012
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find.
You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.
Our service fee of 10% will be paid to us after you have received the estate.
The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg1962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find.
You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.
Our service fee of 10% will be paid to us after you have received the estate.
The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg1962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
YOUR OUTSTANDING PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
ATTN:Beneficiary,
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the HABIB AMERICAN BANK. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Rodrigo De Rato
+447011129037
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
ATTN:Beneficiary,
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the HABIB AMERICAN BANK. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Rodrigo De Rato
+447011129037
IMF APPROVED PAYMENT LETTER.
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
REPLY IMMEDIATELY
FROM THE DESK OF BARR.TONY GEORGE
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM
Good day,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.
Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM
Good day,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.
Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.
Your Payment Was Approved Today!
Send Money Worldwide
ATTENTION: BENEFICIARY
This is to inform you that we have completed and release your payment of ($2.8million) which will be sent to you via western union money transfer and you will be receiving $ 5,000 daily. Contact the payment agent Mrs.Telina Johnson with your full name and location through her contact listed below to pick your MTCN.
WUMT PAYMENT AGENT:
MRS. TELINA JOHNSON
EMAIL: agent-telinajson@groupmail.com
Telephone: +229 944 086 35
Do not delay in contacting the agent so she can give you your mtcn of $ 5000
DR. ANDREW B. COLLINS
WUMT Payment Coordinator
Welcome to Western Union Money Transfer(R).
Send Money Worldwide
ATTENTION: BENEFICIARY
This is to inform you that we have completed and release your payment of ($2.8million) which will be sent to you via western union money transfer and you will be receiving $ 5,000 daily. Contact the payment agent Mrs.Telina Johnson with your full name and location through her contact listed below to pick your MTCN.
WUMT PAYMENT AGENT:
MRS. TELINA JOHNSON
EMAIL: agent-telinajson@groupmail.com
Telephone: +229 944 086 35
Do not delay in contacting the agent so she can give you your mtcn of $ 5000
DR. ANDREW B. COLLINS
WUMT Payment Coordinator
Welcome to Western Union Money Transfer(R).
Send Money Worldwide
Subscribe to:
Posts (Atom)