My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu
Tuesday, January 29, 2013
Mr Kelly Martins
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
Monday, January 28, 2013
Pick up your $4,500usd immediately. Call +229-68 223 566
OFFICE OF THE WESTERN UNION MONEY TRANSFER . COTONOU
WESTERN UNION MONEY TRANSFER WORLD WIDE:
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $5.200,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of JAN till 28th Of FEB 2013 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the total sum of $5.200,000.00 DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.
Sender name Shawn Peterson
MTCN= 6438748915
Test Question GOOD
Test Answer YES
Amount $4,500.00 Only
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:+229-68-22-3566. or +229 988 22 378 Email them via ( w_office229@yahoo.com) immediately!!!
Thanks
MR JOHN ROBERT
(Western Union Mgr Benin Rep
WESTERN UNION MONEY TRANSFER WORLD WIDE:
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $5.200,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of JAN till 28th Of FEB 2013 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the total sum of $5.200,000.00 DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.
Sender name Shawn Peterson
MTCN= 6438748915
Test Question GOOD
Test Answer YES
Amount $4,500.00 Only
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:+229-68-22-3566. or +229 988 22 378 Email them via ( w_office229@yahoo.com) immediately!!!
Thanks
MR JOHN ROBERT
(Western Union Mgr Benin Rep
YOUR CONSIGNMENT BOX worth USD$2.800,000
Attn:
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information's,
Full Name.....
Address.....
Phone Number......
Copy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees. Below is their Contact Informations,
Contact Person: Dr.John Hall
Email: courierservice1@kimo.com
Tel: +229 6812-8692
Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.
Yours ,
Dr.Mathew Thomas
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information's,
Full Name.....
Address.....
Phone Number......
Copy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees. Below is their Contact Informations,
Contact Person: Dr.John Hall
Email: courierservice1@kimo.com
Tel: +229 6812-8692
Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.
Yours ,
Dr.Mathew Thomas
THIS MAIL IS FOR YOU. (danokonkwo@r7.com)
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
ATTN: YOUR FUND IS READY FOR WIRE TRANSFER
The British Finance Monitoring Unit
8th Floor Eller Man House, 12-20 Chamomile Street,
EC3A 7PC, London, United Kingdom
Official Email: britishfiniancemonitoringukunit@yahoo.com.hk
From The Desk of:
Mr. Peter Ralph Marriott FCA, BEc (Hons), MAICD
Executive Director
British Finance Monitoring Unit.
Attention: Beneficiary,
We have noticed that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community. In Line with the Law of the Government of Great Britain and other member countries of the United Nations, huge sums of money that has been found in the international Monitoring data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and sent to the United Nations Treasury. Prior to the above, we request you to contact this office immediately within 3 days of this notice for ratification by forwarding to us all current information including your direct telephone number and postal address where your original payment release documents shall be sent to you or your fund could be confiscated following the United Nations law on such delay. Be informed also that as soon as we receive your current data then we shall endorse the payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.
Please act accordingly.
Yours Faithfully,
Peter Ralph Marriott FCA, BEc (Hons), MAICD
The Director,
British Finance Monitoring Unit.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS.
8th Floor Eller Man House, 12-20 Chamomile Street,
EC3A 7PC, London, United Kingdom
Official Email: britishfiniancemonitoringukunit@yahoo.com.hk
From The Desk of:
Mr. Peter Ralph Marriott FCA, BEc (Hons), MAICD
Executive Director
British Finance Monitoring Unit.
Attention: Beneficiary,
We have noticed that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community. In Line with the Law of the Government of Great Britain and other member countries of the United Nations, huge sums of money that has been found in the international Monitoring data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and sent to the United Nations Treasury. Prior to the above, we request you to contact this office immediately within 3 days of this notice for ratification by forwarding to us all current information including your direct telephone number and postal address where your original payment release documents shall be sent to you or your fund could be confiscated following the United Nations law on such delay. Be informed also that as soon as we receive your current data then we shall endorse the payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.
Please act accordingly.
Yours Faithfully,
Peter Ralph Marriott FCA, BEc (Hons), MAICD
The Director,
British Finance Monitoring Unit.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS.
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