My Dearest friend,
Greeting to you and how are you today all together with your family. I am Miss Angela Maiga, 21 years old from Cote d'Ivoire and the only daughter of my late parents. I need your help to retrived the funds that my late Father left for me with a bank here in my country and to transfer the funds to your account in your country as I wish to relocate there to continue my education because our country is no longer safe for my continual living since the death of my father.
I want you to help me invest the money in your country as my guardian and so I can continue my studies. The money is ($9 million - Nine Million American Dollars) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures. I am waiting for your Urgent reply.
Thanks and God bless you.
Yours Sincerely
Miss Angela Maiga
Monday, December 2, 2013
Mr. Abba Ghali. - Attn: Did You Send Mr. James Mark Fom New Jersey To Receive Your Funds??.
CENTRAL BANK OF NIGERIA
FROM THE DESK OF: DR. ABBA GHALI.
EXECUTIVE DIRECTOR (FINANCIAL MATTERS)
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Attn
TRANSFER UPDATE
Sir
Your representative Mr. James Mark was in our Bank today, As a matter of fact we are going to work according to your instruction since he is ready to pay the $380 on your behalf for the transfer charges, but why we need you to respond back before we release your scam victim compersation of $7.5 Million United States Dollars to him, but why we need to hear from you before we release the fund to him since he submitted and gave us a new account in Malaysia. Here is the new Bank Information we received from Him today:
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Routing Number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction today since he told us that you gave him $3800 to pay on your behalf, Please your are also required to reconfirm your following details to avoid misdirection of your funds when duly sent to you through your preferred mode of payment.
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8 .Your Account Details. (if you prefer a wire transfer).
here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffering, it is now well with you.
Looking forward to make the transfer today.
We await your immediate response via email and
telephone.Reply to: abbaghali3@yahoo.co.jp
Officially Sealed
Yours faithfully,
Dr. Abba Ghali, (Executive Director),
Financial Matters. (Central Bank Of Nigeria) (CBN).
FROM THE DESK OF: DR. ABBA GHALI.
EXECUTIVE DIRECTOR (FINANCIAL MATTERS)
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Attn
TRANSFER UPDATE
Sir
Your representative Mr. James Mark was in our Bank today, As a matter of fact we are going to work according to your instruction since he is ready to pay the $380 on your behalf for the transfer charges, but why we need you to respond back before we release your scam victim compersation of $7.5 Million United States Dollars to him, but why we need to hear from you before we release the fund to him since he submitted and gave us a new account in Malaysia. Here is the new Bank Information we received from Him today:
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Routing Number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction today since he told us that you gave him $3800 to pay on your behalf, Please your are also required to reconfirm your following details to avoid misdirection of your funds when duly sent to you through your preferred mode of payment.
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8 .Your Account Details. (if you prefer a wire transfer).
here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffering, it is now well with you.
Looking forward to make the transfer today.
We await your immediate response via email and
telephone.Reply to: abbaghali3@yahoo.co.jp
Officially Sealed
Yours faithfully,
Dr. Abba Ghali, (Executive Director),
Financial Matters. (Central Bank Of Nigeria) (CBN).
Mr. Larry Hill - Chairman, Investigation and Debt Settlement Committee
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk
MR.EMEMAK EZEH - Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations(UN) and (IMF)to transfer sum of $2.5m to you through ATM Visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM Visa Card from any ATM MACHINE POS location or center of your choice/nearest to you, in any part of the world.You are advised to send your mailing address full name telephone number where Diplomatic Courier service will dispatch your ATM Visa Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
Email:processunit1@e1.ru
Instruction was given by the Office of Presidency and United Nations(UN) and (IMF)to transfer sum of $2.5m to you through ATM Visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM Visa Card from any ATM MACHINE POS location or center of your choice/nearest to you, in any part of the world.You are advised to send your mailing address full name telephone number where Diplomatic Courier service will dispatch your ATM Visa Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
Email:processunit1@e1.ru
Sunday, December 1, 2013
Williams Collins - CONGRATULATIONS
FROM AMERICAN NATIONAL BANK OF TEXAS
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston,
TEXAS USA
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on November 1st 2013. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category.
You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management.
You will have to re-confirm your full information which will be used to
set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston, TEXAS
E-mail : williams.collins@aol.com
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston,
TEXAS USA
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on November 1st 2013. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category.
You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management.
You will have to re-confirm your full information which will be used to
set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston, TEXAS
E-mail : williams.collins@aol.com
Hon. (Mr) K Andem - Payment Approval.
Dear Beneficiary!
This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:
Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com
Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:
Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com
Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
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