Monday, December 10, 2012
info
Dear Beneficiary, This is to officially bring to your notice that the Federal Bureau of Investigation (FBI) in collaboration with the International Police (INTERPOL) the London Metropolitan Police (LMP) and the Federal police in Africa,and London, Has successfully arrested those criminals behind in ripping and also trying to divert your over due payment to their foreign account overseas. After their arrest, they confessed that they have ripped million of dollars from US, UK German and Italian Citizens millions of dollars. After much interrogation and torture this morning, they gave us list of those they have ripped and scam within the last couple of years. We have contacted the government in regards to this present development and he has instructed us to release the fund,those that were listed out by the arrested criminals. However, we need you to reconfirm the details listed below immediately. 1) Your direct telephone digits 2) Your direct mobile number 3) Your International Passport or ID 4) Your current home address Be informed that the delay you caused all this while has brought a lot of problems,therefore i suggest you treat this mail as urgent and get back to me as soon as possible so that we can proceed immediately with the matter at hand.I believed that by now,you will understand better.The most important issue is your urgent response which is needed by the government and the board of this office,read this mail please. (USD$950.000.00) within 24 working hours. In case you have lost your Payment clearance/approval Certificate or want this paper works procured in your favor, we urge you to get back to us as soon as you receive this message, in order to give you directives on how to get the Payment clearance/approval Certificate procured for you immediately. Kindly re-confirm your details along with the Payment clearance/approval Certificate, in order to release your funds. Finally, we authorize you to stop all dealings with any office or person claiming to be in charge of your payment, for we believe they might be in collaboration with these arrested men. View the attached file to see those that were arrested and the funds that was recovered from their foreign account over seas.God bless and protect you. sincerely, Morgan KONE
I AM ON THE WAY TO YOUR HOME ADRESS WHERE ARE YOU?URGENT
LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $200.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $200.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
(diplomaticagenth@yahoo.com)
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( diplomaticagenth@yahoo.com)
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $200.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $200.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
(diplomaticagenth@yahoo.com)
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( diplomaticagenth@yahoo.com)
message
Dear Beneficiary,
This is to inform you that your ATM VISA CARD contain the sum of $300, 000.00 USD has been registered by an Official of the United Nation Contact us with this email address: (www.dhlcourieecompany@yahoo.com.hk) so that you can know more details about your winner ATM VISA CARD sum of $300, 000.00 USD
This is to inform you that your ATM VISA CARD contain the sum of $300, 000.00 USD has been registered by an Official of the United Nation Contact us with this email address: (www.dhlcourieecompany@yahoo.com.hk) so that you can know more details about your winner ATM VISA CARD sum of $300, 000.00 USD
Greetings From Mrs.Rebecca.
Dear Beloved One,
Please do not cry for me after reading my message because my spirits and my soul will rest in the bosom of the lord in the next three months. Having known my health condition I have decided to donate a sum of US$6.500,000:00 (Six Million,Five Hundred Thousand United State Dollars Only) to church or better still a Christian individual that will utilize this money according to my wish. I want a church or individual that will use money to fund churches,orphanages and widows propagating the word of God.I took this bold decision because I am not afraid of death hence my soul is going to be in the bosom of the lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. Waiting to hear your opinion via my Email address: rhamlin@qq.com
Best Regards,
Mrs.Rebecca Hamlin.
Email; rhamlin@qq.com
Please do not cry for me after reading my message because my spirits and my soul will rest in the bosom of the lord in the next three months. Having known my health condition I have decided to donate a sum of US$6.500,000:00 (Six Million,Five Hundred Thousand United State Dollars Only) to church or better still a Christian individual that will utilize this money according to my wish. I want a church or individual that will use money to fund churches,orphanages and widows propagating the word of God.I took this bold decision because I am not afraid of death hence my soul is going to be in the bosom of the lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. Waiting to hear your opinion via my Email address: rhamlin@qq.com
Best Regards,
Mrs.Rebecca Hamlin.
Email; rhamlin@qq.com
GET BACK TO ME IMMEDIATLY
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA).
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re-conf
1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re-conf
1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.
AWARD WINNING EMAIL NOTIFICATION!!!
THE PROMOTIONS MANAGER
POWERBALL LOTTERY E-GAMES PROMOTIONS
UNTIED KINGDOM.
RE: AWARD WINNING EMAIL NOTIFICATION!!!
We wish to notify and congratulate you on the selection of your email ID as one of the jackpot winning entry in the Powerball E-Games Promotions, in the year end edition of our e-lottery program. Your email ID identified with Ballot No: PWB279394023 was selected among the winning email ID in the draws held using the latest version of the Online Computer System from the 50,000 promotional entries submitted by our international software support/affiliate companies, unions and Internet providers. You have been awarded with the jackpot promotional cash prize of $2,714,000.00(Two million, seven hundred and fourteen thousand United States Dollars) credited to Reference Numbers PWB/EGP/74392/DEC. Your email won in the Category Two and your winnings will be paid from our UK office. To immediately process the claims of your prize award, please contact your assigned claims agent:
Name: Mr. Aaron Bruce
E-mail: aaron_bruce1@yahoo.cn
To facilitate the claims of your winnings, you are advised to provide the claims officer assigned to you with the following details for processing the payment of your winnings:
Name:
Address:
Occupation:
Nationality:
Age:
Tel:
Fax:
Ref Number:
Amount Won:
Your preferred payment choice either by Check or ATM MasterCard must also be made known to your claims officer in your email reply.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than One Week after notice. After this date, all funds will be returned as unclaimed.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancy resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy
Once again congratulations from all our staff on your promotional prize winning
Eugene Watts (Mrs.)
Coordinator;
Powerball E-Games Promotions, UK.
POWERBALL LOTTERY E-GAMES PROMOTIONS
UNTIED KINGDOM.
RE: AWARD WINNING EMAIL NOTIFICATION!!!
We wish to notify and congratulate you on the selection of your email ID as one of the jackpot winning entry in the Powerball E-Games Promotions, in the year end edition of our e-lottery program. Your email ID identified with Ballot No: PWB279394023 was selected among the winning email ID in the draws held using the latest version of the Online Computer System from the 50,000 promotional entries submitted by our international software support/affiliate companies, unions and Internet providers. You have been awarded with the jackpot promotional cash prize of $2,714,000.00(Two million, seven hundred and fourteen thousand United States Dollars) credited to Reference Numbers PWB/EGP/74392/DEC. Your email won in the Category Two and your winnings will be paid from our UK office. To immediately process the claims of your prize award, please contact your assigned claims agent:
Name: Mr. Aaron Bruce
E-mail: aaron_bruce1@yahoo.cn
To facilitate the claims of your winnings, you are advised to provide the claims officer assigned to you with the following details for processing the payment of your winnings:
Name:
Address:
Occupation:
Nationality:
Age:
Tel:
Fax:
Ref Number:
Amount Won:
Your preferred payment choice either by Check or ATM MasterCard must also be made known to your claims officer in your email reply.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than One Week after notice. After this date, all funds will be returned as unclaimed.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancy resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy
Once again congratulations from all our staff on your promotional prize winning
Eugene Watts (Mrs.)
Coordinator;
Powerball E-Games Promotions, UK.
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