Saturday, February 2, 2013
WORLD FUND DISCOVERY MANAGEMENT LTD (DR. RAY MATHEW)
Attn, My Dear Friend, Date: 2-02-2013
I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $18.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. Reply to this email: dr.raymathew@yahoo.com
Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961
FAX: +229-68451580
I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $18.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. Reply to this email: dr.raymathew@yahoo.com
Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961
FAX: +229-68451580
Urgent (Andrew Dey)
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Contact DHL office For Your Visa Card (JIMI YESTER)
Attention beneficiary:
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
Did you ask Lynn hardy to claim your $3,215,995 on your behalf?
Did you authorize her?
========================================================
Email : web09272xx@att.net,claimsagentuklotto12@yahoo.co.jp
IP : 173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
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Email : web09272xx@att.net,claimsagentuklotto12@yahoo.co.jp
IP : 173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
Reconfirm your Address,mobile for delivery of your ATM card $10.M
Reconfirm your Address,mobile for delivery of your ATM card $10.M
========================================================
Email : webxx220201xxxxxx@att.net,rosewilliams669@yahoo.com
IP : 66.94.237.194,66.94.236.255,173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
========================================================
Email : webxx220201xxxxxx@att.net,rosewilliams669@yahoo.com
IP : 66.94.237.194,66.94.236.255,173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
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