Dear Beneficiary
This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an International ATM CARD in your name and in the
amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.
Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
Friday, October 26, 2012
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.
CONTACT DHL GLOBAL FORWARDING COMPANY
Dear Friend,
I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.
ATTN:DRBABA YUSUF
TEl:+229-98587377
EMAIL(dhlcompany401@gmail.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICETELEPHONE.
6.A COPY OF YOUR PICTURE
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents $1.5MILLION. don't let them know that is money that is in that package Box.
Thanks and God bless you and your family.
BARR ROBERT LEO
I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.
ATTN:DRBABA YUSUF
TEl:+229-98587377
EMAIL(dhlcompany401@gmail.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICETELEPHONE.
6.A COPY OF YOUR PICTURE
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents $1.5MILLION. don't let them know that is money that is in that package Box.
Thanks and God bless you and your family.
BARR ROBERT LEO
Thursday, October 25, 2012
ZENITH BANK INTERNATIONAL PLC.
ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234 8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234 8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Get Reward for Your Honest Assistance
Dear Friend,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided
to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided
to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
DISCOVERY OF YOUR ABANDONED FUND
FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed33@yahoo.com.hk
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed33@yahoo.com.hk
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed33@yahoo.com.hk
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed33@yahoo.com.hk
Subscribe to:
Posts (Atom)