Thursday, November 21, 2013

Administrator - Urgent Reply.

Dear E-mail Owner,

We have registered your Inheritance Claim`s ATM CARD of (US$2.5) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE:

Name: Kevin Adam
E-mail: dhlexpressindoor@gmail.com
Tel:+234-81-830-001-13

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-87457 )and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mrs. Smith Daye.

Jim

Hello Sir/Madam

I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. We offer at minimum rates of 4.70% APR. Get back via email for details. (jimrobertson43@yahoo.ca)

Regards

Jim Rob

Wednesday, November 20, 2013

ATM BASE CENTER - YOUR ATM CARD

Hello

Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Mrs.Mboweni
Joint Payment Center

Dr.Frank Lee - PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Frank-lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (lee_dr.frank@yahoo.com) so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Frank Lee.

Mr. Amin El Saadi

Dear Sir,

I am Mr.Amin El Saadi branch manager National Bank of Abu Dhabi (NBAD),

I have a business that I discover in my department,

Get back to me urgent I will give you more details on what to do with below email address:

aminaasadi@e-mail.ua

Thanks for your understanding

Mr.Amin El Saddi

Mattie McGowan - STOP CONTACTING THOSE PEOPLE.....

Hello My Dear Friend

I am Mrs. Mattie McGowan, I am a US citizen, 57 years Old. I reside here in Angie, Louisiana. My residential address is as follows. 62753 Wilbur Dillon Rd, Angie, Louisiana 70426,USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $89,600 while in the US,trying to get my payment all to no avail.so I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev Terry Bruce who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $4,000,000 (Four million dollars) Moreover,Rev Terry Bruce, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev Terry Bruce. You have to contact him directly on this information below;

United Nations Compensation House.
Name : Rev Kelvin Keagan
Email- kelvinkeagan@rocketmail.com
Phone Number : 081-637-13528

Re-send Your Information Again To him.

Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Age:...................
Sex:....................
Occupation:................
Position:................
Nationality:................
Country:.................
Attach an ID.

(NOTE: YOU ARE TO PAY THE SUM: $495usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Terry Bruce so that he can help you to get your fund approved for transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mattie McGowan