From the desk of Mr.Isreal Chukwu
Union Bank of Nigeria Plc
Email: isreal_chukwu@yahoo.com.hk
Dear Friend,
I Am Mr.Isreal Chukwu the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: isreal_chukwu@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Isreal Chukwu
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Monday, February 18, 2013
Dear Customer, (webmaster@hkcss.org.hk)
Dear Customer,
Be informed that to access to your Yahoo Mail Account has been temporarily suspended due to some errors in your personal information and security details. We advice you to update and verify your Yahoo Mail account by clicking Upgrade In below UPGRADE
http://pastehtml.com/view/cs92o0uxq.html
If your Yahoo Mail Account is not updated within 48 hours then your ability to access your Yahoo Mail Account will become restricted.
Thank You.
Yahoo ©.
Be informed that to access to your Yahoo Mail Account has been temporarily suspended due to some errors in your personal information and security details. We advice you to update and verify your Yahoo Mail account by clicking Upgrade In below UPGRADE
http://pastehtml.com/view/cs92o0uxq.html
If your Yahoo Mail Account is not updated within 48 hours then your ability to access your Yahoo Mail Account will become restricted.
Thank You.
Yahoo ©.
Contact Person Mr. Charles McDonough.(Chief Financial Officer)
Dear Beneficiary,
Congratulations! Your email was listed among the UN/WORLD BANK 2013 NEW YEAR CO-FINANCING SCHEME. You've been selected as one of the beneficiaries of this year's budget file. You have 24 hours to contact the below information for your total sum of $2.5 million US dollars, for Claims reply with all your receiving data and call Tell: +1206-259-6369 Fax: 1-206-237-1500 E-mail: charlesmcdonough40@gmail.com within 24hrs. Contact Person Mr. Charles McDonough.(Chief Financial Officer)
Congratulations! Your email was listed among the UN/WORLD BANK 2013 NEW YEAR CO-FINANCING SCHEME. You've been selected as one of the beneficiaries of this year's budget file. You have 24 hours to contact the below information for your total sum of $2.5 million US dollars, for Claims reply with all your receiving data and call Tell: +1206-259-6369 Fax: 1-206-237-1500 E-mail: charlesmcdonough40@gmail.com within 24hrs. Contact Person Mr. Charles McDonough.(Chief Financial Officer)
Friday, February 15, 2013
PLEASE CONTACT HIM NOW
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I am Mrs.Grace Williams,I`m undergoing treatment for O esophagi Cancer.My doctors informed me that my life is no more guarantee I decided to donate this (US$4.5M),please use this money to help the orphanages homes. I am childless and no child to inherit the fund.contact the security company where i deposited the funds with the below details to enable them release the funds to you immediately.
Mr.Stanley Omene
lombadasecurities@superposta.com
+229 67728021
Mrs.Grace Williams
Click on the following title(s) to view my link(s). Click Save Link to add the individual link to your SAVE THIS account. Click Forward Link to add your own text message and then forward the individual link to friends and colleagues.
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I am Mrs.Grace Williams,I`m undergoing treatment for O esophagi Cancer.My doctors informed me that my life is no more guarantee I decided to donate this (US$4.5M),please use this money to help the orphanages homes. I am childless and no child to inherit the fund.contact the security company where i deposited the funds with the below details to enable them release the funds to you immediately.
Mr.Stanley Omene
lombadasecurities@superposta.com
+229 67728021
Mrs.Grace Williams
Click on the following title(s) to view my link(s). Click Save Link to add the individual link to your SAVE THIS account. Click Forward Link to add your own text message and then forward the individual link to friends and colleagues.
Sanctuary Reshapes U.S. Records Unit Save Link Forward Link
SAVE THIS is the best way to gather, organize and share links on the Web! If you haven't already, register today at www.savethis.com and you'll be able to view, organize, and share links from any connected computer! Get your SAVE THIS and Organize & Share Browser Buttons and use them to save, retrieve, organize and share articles with your friends from any Web site.
Dear Valued Customer.. (MTCN1007960069)
Dear Valued Customer,
This is to inform you that we have transferred the $250,000. I decided to email you the MTCN and sender name so that you
can start cashing your money in $5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00 as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Henry Nwora but you can cash it out in any western union office but due to its restriction from our head office, which was a security measure because the money has been in the air for three days now and maybe in danger,
hence the MTCN has to be programmed into the link below to enable you cash out the money in any western union
office in your area, our head office will release the fund on hold to enable you cash it. To be sure of this please log on To be sure of this please log on to
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
and click on track to and enter the sender's info and MTCN
Sender's Fist Name: Henry
Sender's Last Name: Nwora
MTCN: 1007960069
Question: Who Is Great
Answer: God
Amount: $5,000.00USD
SEND THE ACTIVATION FEE OF $90 ON THIS INFORMATION.
RECEIVER NAME: FRIDAY NWANZE
ADDRESS: LAGOS -- NIGERIA
TEST QUESTION: FOR
TEST ANSWER: REACTIVATE.
MTCN: ?
Regards
Western Union Cooperation
? 2001-2009 Western Union Holdings, Inc. All Rights Reserved.
This is to inform you that we have transferred the $250,000. I decided to email you the MTCN and sender name so that you
can start cashing your money in $5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00 as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Henry Nwora but you can cash it out in any western union office but due to its restriction from our head office, which was a security measure because the money has been in the air for three days now and maybe in danger,
hence the MTCN has to be programmed into the link below to enable you cash out the money in any western union
office in your area, our head office will release the fund on hold to enable you cash it. To be sure of this please log on To be sure of this please log on to
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
and click on track to and enter the sender's info and MTCN
Sender's Fist Name: Henry
Sender's Last Name: Nwora
MTCN: 1007960069
Question: Who Is Great
Answer: God
Amount: $5,000.00USD
SEND THE ACTIVATION FEE OF $90 ON THIS INFORMATION.
RECEIVER NAME: FRIDAY NWANZE
ADDRESS: LAGOS -- NIGERIA
TEST QUESTION: FOR
TEST ANSWER: REACTIVATE.
MTCN: ?
Regards
Western Union Cooperation
? 2001-2009 Western Union Holdings, Inc. All Rights Reserved.
THIS IS YOUR CONTROL NUMBER (M.T.C.N):#1007960069
My Name is Tim Hilton, am interested in your product i would like you to get back to me with your quotation. We shall be making our orders quickly and as a matter of principle, we would pay 30% of the cost of our products to be purchased, while the balance 70% will be paid on receipt of the Bill of Lading. Are you okay with that? Kindly view our first order for our Customers at the link below by Clicking the Link or by copy paste it on your browser and then login:
http://hobbyshop.gr/Alibabaonline/sample.html
You have to login with your sales email address and password to view the order. Please give us rock bottom price and send final quote asap for quick Order.
Regards
Tim Hilton
http://hobbyshop.gr/Alibabaonline/sample.html
You have to login with your sales email address and password to view the order. Please give us rock bottom price and send final quote asap for quick Order.
Regards
Tim Hilton
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