CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
===========================
Urgent Attention Needed
This is to inform you that your Delivery Man has arrived with your ATM CARD value US$8,300,000.00 .million dollars in OREGON International Airport, United States as their transit. You have 24 hours to call him with this line or contact him on this email:jamesibe444@yahoo.com, then ask to speak with diplomatic Delivery Man in person of Mr. James Ibe in the United States. Let us know if you are still interested to get your ATM CARD delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the Delivery Man with your package is not aware of the content of the PARCEL for security purpose. Please do not tell him to avoid running away with your ATM CARD. On know account you should let him know about the content of the parcel to avoid evil intention or getting away with it. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid wrong delivery. Note: that you must call me as soon as you receive this email for more discussion, my direct line is +44-7045711888 OR +4470111 96795 Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay. You’re advice not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I WAIT FOR YOUR CALL: +44-7045711888 OR +4470111 96795
YOURS FAITHFULLY,
MR. SCOTT PETERS
(OFFICIAL APPOINTEE FOR THE PAYMENT)
TELEPHONE NO +447045711888
Wednesday, February 13, 2013
Tuesday, February 12, 2013
Dear Beloved in Christ
Dear beloved in Christ,
My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Remain bless in the Lord.
Rev. Father Francis Lewis
My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Remain bless in the Lord.
Rev. Father Francis Lewis
INFO
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; ubs.patrickforte@consultant.com
Await your response.
Mr. Patrick Forte.
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; ubs.patrickforte@consultant.com
Await your response.
Mr. Patrick Forte.
INHERITANCE
My Dear,
It is my pleasure to inform you that your part payment Cheque of $7,5 Million United States Dollars from FIDELTY BANK PLC its currently in United States . You are required to reconfirm the following information's below to avoid mistake so that your Cheque can deliver to you today
FULL NAME:..........
COUNTRY STATE HOME ADDRESS:............
CURRENT MOBILE NO:....................
A COPY OF YOUR PASSPORT OR DRIVER LICENSE:..................................
I will send you the copy of your Cheque for the delivery as soon as I hear from you, Waiting to hear from you, Yours in service,
Mr. Edward Bartholomew
It is my pleasure to inform you that your part payment Cheque of $7,5 Million United States Dollars from FIDELTY BANK PLC its currently in United States . You are required to reconfirm the following information's below to avoid mistake so that your Cheque can deliver to you today
FULL NAME:..........
COUNTRY STATE HOME ADDRESS:............
CURRENT MOBILE NO:....................
A COPY OF YOUR PASSPORT OR DRIVER LICENSE:..................................
I will send you the copy of your Cheque for the delivery as soon as I hear from you, Waiting to hear from you, Yours in service,
Mr. Edward Bartholomew
Contact Western Union Department
Attention,
After several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have been defrauded and this proves that you have truly been swindled by those scams persons by sending money to them through Western Union/Money Gram in the hope of getting one fund or the other that is not real.We are working together with Western Union to track every fraudsters down, do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The Economic and Financial Crimes Commission (EFCC) has investigated and agreed that the sum of One Million six Hundred Thousand US Dollars (US$ 1 , 600,000.00) should be transferred to you as compensation for been defrauded. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have insured your fund to avoid misappropriation. Contact the Western Union agent office through this email address stated below;
Email: westernunion_payin@yahoo.com.vn
Telephone : +234 8064843891
Yours sincerely,
Nicodemus Onye
EFCC Investigation Officer.
After several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have been defrauded and this proves that you have truly been swindled by those scams persons by sending money to them through Western Union/Money Gram in the hope of getting one fund or the other that is not real.We are working together with Western Union to track every fraudsters down, do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The Economic and Financial Crimes Commission (EFCC) has investigated and agreed that the sum of One Million six Hundred Thousand US Dollars (US$ 1 , 600,000.00) should be transferred to you as compensation for been defrauded. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have insured your fund to avoid misappropriation. Contact the Western Union agent office through this email address stated below;
Email: westernunion_payin@yahoo.com.vn
Telephone : +234 8064843891
Yours sincerely,
Nicodemus Onye
EFCC Investigation Officer.
CONTACT VITAL FINANCE MONEY GRAM FOR YOUR UNCLAIMED FUND
Dali Bp 213 Cotonou RB,
REF: 75BF
Please read this message details carefully and follow the instruction herein. The reason of this message is to notify you that after the approval fund payment of Federal Republic of Benin on 11th of Nov 2012. They instructed us to send your funds through money gram transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on in the world today. Now we have arranged your payment of ($1.5Million United State dollars ) in ATM payment card, to be sent to you through money gram and bank transfer payment. Your will receive first payment of $4,000.00 by money gram transfer and after you have received the first payment, we shall proceed the rest of transfer to you through bank to bank transfer. The Minister Trust Fund of Benin Republic will send you the currently standards track details you need to pick up your ($4,000.00) payment by money gram. We have cancel sending of ATM Card because you can not be able to withdraw the money from ATM due to large amount involved. The director Administrator Trust Fund have already signed your payment, now you have to comply with Vital Finance Money, kindly contact on their below data for the release of your fund.
Mr. Jim T. Great
Benin Basic Corporation
Address: Dali Bp 213 Cotonou RB,
E-mail: moneygramservice271@yahoo.co.id
Tell: +229-98 48 17 16
Vital finance money gram canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your money. Note: the only money you have to pay them is $75 only for the renewing of your beneficiary file. On important note: This is not one of those email scams, this is directly from United Nation Fund Movement and our Motto is To Serve You Better. Below is the receiver's name you will send the $75.00 to them through western union or money gram
Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
Send your details information as listed below for the processing of your payment:
Receiver name________
Country_________
City_________
Tel_______
Comply now because as soon as you sent this required details to the above email data they will process your payment of $4,000.00 by Money Gram.
Thanks
Mrs. Egobia Godswill
Vital Finance Bank
REF: 75BF
Please read this message details carefully and follow the instruction herein. The reason of this message is to notify you that after the approval fund payment of Federal Republic of Benin on 11th of Nov 2012. They instructed us to send your funds through money gram transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on in the world today. Now we have arranged your payment of ($1.5Million United State dollars ) in ATM payment card, to be sent to you through money gram and bank transfer payment. Your will receive first payment of $4,000.00 by money gram transfer and after you have received the first payment, we shall proceed the rest of transfer to you through bank to bank transfer. The Minister Trust Fund of Benin Republic will send you the currently standards track details you need to pick up your ($4,000.00) payment by money gram. We have cancel sending of ATM Card because you can not be able to withdraw the money from ATM due to large amount involved. The director Administrator Trust Fund have already signed your payment, now you have to comply with Vital Finance Money, kindly contact on their below data for the release of your fund.
Mr. Jim T. Great
Benin Basic Corporation
Address: Dali Bp 213 Cotonou RB,
E-mail: moneygramservice271@yahoo.co.id
Tell: +229-98 48 17 16
Vital finance money gram canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your money. Note: the only money you have to pay them is $75 only for the renewing of your beneficiary file. On important note: This is not one of those email scams, this is directly from United Nation Fund Movement and our Motto is To Serve You Better. Below is the receiver's name you will send the $75.00 to them through western union or money gram
Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
Send your details information as listed below for the processing of your payment:
Receiver name________
Country_________
City_________
Tel_______
Comply now because as soon as you sent this required details to the above email data they will process your payment of $4,000.00 by Money Gram.
Thanks
Mrs. Egobia Godswill
Vital Finance Bank
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