PERSONAL TRANSACTION,
Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com
Tuesday, January 21, 2014
BOISARD - Our Ref: CITI/BKL/STB MOBILE:+447053853326
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447956135439
MOBILE:+447053853326
Fax Number:+44 844 4435282,
EMAIL:mrscottpeters@aol.com
MR. MARCEL A.BOISARD.
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447956135439
MOBILE:+447053853326
Fax Number:+44 844 4435282,
EMAIL:mrscottpeters@aol.com
MR. MARCEL A.BOISARD.
Naude W - Re
Dear Sir/Ma,
I am the Assistant Director, Inspection Unit in Murtala Muhammed International Airport (MMIA),Nigeria.During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in the Metal Trunk Box weighing approximately 75kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Nigeria Non Inspection charges.The box contain Three Million Seven hundred dollars only($3,700,000.00),the consignment is still left in our Storage House here at the Murtala Muhammed International Airport (MMIA) Airport,Nigeria till date.The details of the consignment including your EMAIL ADDRESS,NAME and an ENVELOP contains PAPERWORK tagged on the Metal Trunk boxes.
However, I have confirmed that you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you on how to claim it.Reconfirm your personal details also to avoid mistake:
Full Name
Delivery Address
Phone and Mobile number
Nearest Airport
Please note that this consignment is supposed to have been returned to the Nigeria Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details,I will advise you send the required details to my private email address for quick processing and response.Once I receive your acknowledgement, I can get everything concluded within 24-48 hours pf receiving your response.
Finally, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you to get your consignment release knowing fully well that you have spent alot of money in the past without success. I will try to pay for the Nigeria Non Inspection Fee on your behalf and arrange for the box to be delivered to your doorstep after all arrangements have been perfected.
I am on inspection just email me and make sure you include your mobile number so that I can give you a call. Reply for further information in details.
I await to hear from you urgently if you are still alive.
Yours Faithfully,
Mr. Willem Naude
Assistant Director, Inspection Unit
Murtala Muhammed Int'l Airport (MMIA)
I am the Assistant Director, Inspection Unit in Murtala Muhammed International Airport (MMIA),Nigeria.During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in the Metal Trunk Box weighing approximately 75kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Nigeria Non Inspection charges.The box contain Three Million Seven hundred dollars only($3,700,000.00),the consignment is still left in our Storage House here at the Murtala Muhammed International Airport (MMIA) Airport,Nigeria till date.The details of the consignment including your EMAIL ADDRESS,NAME and an ENVELOP contains PAPERWORK tagged on the Metal Trunk boxes.
However, I have confirmed that you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you on how to claim it.Reconfirm your personal details also to avoid mistake:
Full Name
Delivery Address
Phone and Mobile number
Nearest Airport
Please note that this consignment is supposed to have been returned to the Nigeria Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details,I will advise you send the required details to my private email address for quick processing and response.Once I receive your acknowledgement, I can get everything concluded within 24-48 hours pf receiving your response.
Finally, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you to get your consignment release knowing fully well that you have spent alot of money in the past without success. I will try to pay for the Nigeria Non Inspection Fee on your behalf and arrange for the box to be delivered to your doorstep after all arrangements have been perfected.
I am on inspection just email me and make sure you include your mobile number so that I can give you a call. Reply for further information in details.
I await to hear from you urgently if you are still alive.
Yours Faithfully,
Mr. Willem Naude
Assistant Director, Inspection Unit
Murtala Muhammed Int'l Airport (MMIA)
Monday, January 20, 2014
Comment Spam Vol 9
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Anonymous
Anonymous
Andrew Turner - My proposal.
My name is Mr. Andrew Turner, a Fund Manager with one of the worlds biggest investment company. I have been the personal Fund Manager to the late Libyan President Muammar Gaddafi for many years. You may wish to visit the link to confirm.
(http://www.guardian.co.uk/world/2011/oct/20/muammar-gaddafi-dies-city-birth)
Total sum of Forty-five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) was invested on behalf of the late president of LIBYA under a SECRET CODE INVESTMENT where none of his personal informations was used for the investment. This was a secret between both of us until his death on 20 October 2011. Now that former President Muammar Gaddafi is DEAD, I am contacting you for your partnership so that we can claim the funds as mentioned above.
I will handle all the expenses and will require your assistance in investing the funds in your country.
Sincerely,
Mr. Andrew Turner.
(http://www.guardian.co.uk/world/2011/oct/20/muammar-gaddafi-dies-city-birth)
Total sum of Forty-five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) was invested on behalf of the late president of LIBYA under a SECRET CODE INVESTMENT where none of his personal informations was used for the investment. This was a secret between both of us until his death on 20 October 2011. Now that former President Muammar Gaddafi is DEAD, I am contacting you for your partnership so that we can claim the funds as mentioned above.
I will handle all the expenses and will require your assistance in investing the funds in your country.
Sincerely,
Mr. Andrew Turner.
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