FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________
Contact Person: DR DENNIS MAXWELL
Reply To: europayment2012@foxmail.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
Thursday, December 20, 2012
Good-morning to you..... ( Dr Halenus Adenuga )
Good-morning to you.
Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.
Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.
I am personally sorry for the delay.
call me +234-1-2158844
Regards,
Dr Halenus Adenuga
Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.
Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.
I am personally sorry for the delay.
call me +234-1-2158844
Regards,
Dr Halenus Adenuga
United Postal Service Tracking Nr. H6183816831
UPS - Your UPS TEAM
Good afternoon, #@scam.cz.
DEAR USER , Delivery Confirmation: FAILED
Track your Shipment now!
With Respect , Your UPS Services.
Good afternoon, #@scam.cz.
DEAR USER , Delivery Confirmation: FAILED
Track your Shipment now!
With Respect , Your UPS Services.
LinkedIn Connections : Transfer Confirmation (FED 11717TH903)
Welcome,
Your Wire Transfer Amount: USD 26,388.54
Transaction Report: View
ANGLE DONAHUE,
The Federal Reserve Wire Network
Your Wire Transfer Amount: USD 26,388.54
Transaction Report: View
ANGLE DONAHUE,
The Federal Reserve Wire Network
Wednesday, December 19, 2012
Spam : lebouquetdefleurs.com
Bonjour à vous,
35 ans comme producteur de fleurs et feuillages, et 3 ans déjà que "lebouquetdefleurs.com", propose des fleurs tempérées en bouquets ou en bottes, en garantissant une fraîcheur exceptionnelle et en veillant à respecter l’engagement du départ de proposer, avec ce site marchand, l’offre de fleurs la moins chère de France.
Grâce à vous, chers(es) clients(es), nous sommes dans la course et motivés par la recherche de l’excellence dans la qualité du service, qui donne du sens à notre travail et nous encourage à poursuivre.
Bonnes fêtes de fin d’année à vous et à votre famille
L’équipe de "lebouquetdefleurs.com"
La nature essentiellement
35 ans comme producteur de fleurs et feuillages, et 3 ans déjà que "lebouquetdefleurs.com", propose des fleurs tempérées en bouquets ou en bottes, en garantissant une fraîcheur exceptionnelle et en veillant à respecter l’engagement du départ de proposer, avec ce site marchand, l’offre de fleurs la moins chère de France.
Grâce à vous, chers(es) clients(es), nous sommes dans la course et motivés par la recherche de l’excellence dans la qualité du service, qui donne du sens à notre travail et nous encourage à poursuivre.
Bonnes fêtes de fin d’année à vous et à votre famille
L’équipe de "lebouquetdefleurs.com"
La nature essentiellement
CONTACT BOBBY JAMES FOR YOUR $4.5 MILLION USA DOLLARS.
Dear Sir/Madam,
There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department. Here are the information’s needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AFRICA MONEY GRAM OPERATION DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.
Bellow is their contact-
Contact Person: Mr. Bobby James Money Gram Payment Center BENIN REPUBLIC,
Email: ( moneygram55@kimo.com )
Tel: +22997046880
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby James, he will direct best on how to get the needed Inheritance file. When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.
Yours Sincerely,
Mrs. Elizabeth Anthony
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)
There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department. Here are the information’s needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AFRICA MONEY GRAM OPERATION DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.
Bellow is their contact-
Contact Person: Mr. Bobby James Money Gram Payment Center BENIN REPUBLIC,
Email: ( moneygram55@kimo.com )
Tel: +22997046880
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby James, he will direct best on how to get the needed Inheritance file. When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.
Yours Sincerely,
Mrs. Elizabeth Anthony
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)
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