Dear Friend,
Miss Fatima Almuntasir is my name. I am the only daughter of the former Libyan Minister of mineral resources, late Mr. Al-SalifAlmuntasir, who was slain-ed by the rebel forces during this ongoing political turned civil war in our country. I am 21 yrs old. I am an under-graduate, level 200 medical student at Misurata University,
Libya. I managed to escape into government re refugee camp in Ghana through the help of some Red Cross Personnel's working in our country. I have an estates of US$29.7M only, in cash that my father left for me in a security company here. The fund was proceeds from the sale of crude oil. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping and relocate to your country to complete my medical course and permanently reside there. Please let me know if you can be honest with me and assist me. I propose to remunerate you with 25% of the fund at the successful end for your honesty, transparency, confidentiality and sincerity of purpose. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir.
Wednesday, April 3, 2013
Federal Bureau of Investigation . (FBI) ( mikeljames850@yahoo.com )
Federal Bureau of Investigation . (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,
Name: Mikel James
Email: mikeljames850@yahoo.com
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,
Name: Mikel James
Email: mikeljames850@yahoo.com
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Fwd: ACH transaction cancelled
The ACH transfer, initiated from your bank account, was canceled by the other bank.
Canceled transfer:
Transaction ID: FD-404641302862US
Transfer Report: View
RANEE Land
Automated Clearing House, NACHA
Canceled transfer:
Transaction ID: FD-404641302862US
Transfer Report: View
RANEE Land
Automated Clearing House, NACHA
Friday, March 29, 2013
KINDLY READ AND RESPOND URGENTLY 11 ( johnsondavidd02@yahoo.co.jp )
Dear Sir/Madam.
My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.
From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).
The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.
I look forward to hearing from you.
Sincerely,
David Johnson
My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.
From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).
The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.
I look forward to hearing from you.
Sincerely,
David Johnson
IRREVOCABLE PAYMENT ORDER ( DR. EDWARD FOX )
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
I HAVE CASHED AND DEPOSITED YOUR DRAFT WITH FEDEX ( massimocirelli@alice.it )
I HAVE CASHED YOUR DRAFT AND I DEPOSITED IT WITH THE FEDEX EXPRESS DELIVERY COMPANY WITH REGISTRATION# FEDEX/122P/MTM/2013, ZIP CODE: 0113388, SO DO NOT LET THE COMPANY KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY. CONTACTS FEDEX COMPANY FOR YOUR PACKAGE CONTAINS $4.5M WITH YOUR FULL NAME. HOME ADDRESS.YOUR COUNTRY.YOUR NEAREST AIRPORT.YOUR PHONE. AND FAX NUMBER. A COPY OF YOUR PHOTO.YOUR AGE .AND MARITAL STATUS: YOUR OCCUPATION.
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
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