Dear Friend,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors? fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email: address
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Friday, March 29, 2013
Fwd ( Mrs.Sarah Rooney )
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
No subject ( Mr.Jeffrey Bullock )
Hello,
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
Wednesday, March 27, 2013
Reply to daveangeladews45@hotmail.com
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. You can verify this by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Reply to daveangeladews45@hotmail.com to receive your donations now.
yoursfaithfully
Mike Vitelli
personal secretary to
mr/mrs Dave and Angela Dawes
========================
daveangeladews45@hotmail.com
mike.vitelli@camdenmo.org
========================
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Reply to daveangeladews45@hotmail.com to receive your donations now.
yoursfaithfully
Mike Vitelli
personal secretary to
mr/mrs Dave and Angela Dawes
========================
daveangeladews45@hotmail.com
mike.vitelli@camdenmo.org
========================
SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987. ( Mrs Anita Frew )
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
========================
info@unitednations.com
unitednations_compensation.unit@yahoo.com.hk
lloydtsb003@yahoo.com.cn
========================
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
========================
info@unitednations.com
unitednations_compensation.unit@yahoo.com.hk
lloydtsb003@yahoo.com.cn
========================
Thanks For Your Past Efforts...... ( Mr. George Grill )
Hello my good friend,
I know that you will really be surprised that I have chosen to email you once again. I?m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality. As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your certified bank draft of $2,000,000USD (Two Million United States Dollars) is under the custody of my secretary (Mr. Serge Omoba) This is just to show my appreciation for your past efforts, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise. I will like you to contact Mr. Serge, on his direct email address: sergemonsiur@gmail.com, for the collection of your Bank Draft worth the sum of $2,000,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Serge's directives to enable him send your Bank Draft to your home address.
CONTACT: Mr. Serge Omoba
Cotonou, Benin Republic,
Email : sergemonsiur@gmail.com
Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.
Hoping to hear from you.
========================
sergemonsiur@gmail.com
gogogrill@yahoo.com.sg
========================
I know that you will really be surprised that I have chosen to email you once again. I?m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality. As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your certified bank draft of $2,000,000USD (Two Million United States Dollars) is under the custody of my secretary (Mr. Serge Omoba) This is just to show my appreciation for your past efforts, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise. I will like you to contact Mr. Serge, on his direct email address: sergemonsiur@gmail.com, for the collection of your Bank Draft worth the sum of $2,000,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Serge's directives to enable him send your Bank Draft to your home address.
CONTACT: Mr. Serge Omoba
Cotonou, Benin Republic,
Email : sergemonsiur@gmail.com
Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.
Hoping to hear from you.
========================
sergemonsiur@gmail.com
gogogrill@yahoo.com.sg
========================
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