CIC - Parce que le monde bouge
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Bonjour
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Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
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Titre : Pour que nous puissions vérifier votre identité, vous devez
E-mail : noreply@cic.fr
Monday, February 17, 2014
Sunday, February 16, 2014
Cesare - Funds
Attention
Your fund of $4.800,000.00 has been released and deliver to you via
ATM CARD. So, contact DHL Agent Mr. Paul Uche,
and ask him how much charge is your INSURANCE fee you need
to remit to them for your delivery to commence. Your will receive
the package at your home once the delivery commence today.
Contact Agent: Mr. Paul Uche
Email: dhlservice457@yahoo.com
Tel: +229 98190764
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number.
Yours Sincerely
Ricchiuti Cesare
Your fund of $4.800,000.00 has been released and deliver to you via
ATM CARD. So, contact DHL Agent Mr. Paul Uche,
and ask him how much charge is your INSURANCE fee you need
to remit to them for your delivery to commence. Your will receive
the package at your home once the delivery commence today.
Contact Agent: Mr. Paul Uche
Email: dhlservice457@yahoo.com
Tel: +229 98190764
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number.
Yours Sincerely
Ricchiuti Cesare
Your Payment
Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC
Mrs. Faith Boni - GOOD NEWS
We have finally arranged to deliver your ATM CARD worth $4.5, USD
through the national UPS company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has been
made successfully with the National UPS Agent DR. RAYMOND PATRICK.
Contact person: DR. RAYMOND PATRICK
Telephone: +229 98070458
Email drpatrick@admin.in.th
Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be
informed that delivery agent will leave to this country as soon as you have
proceed with the UPS requirement for your fund deliver, your ATM CARD
PIN code Is 4421.
Sincerely
Mrs. Faith Boni
through the national UPS company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has been
made successfully with the National UPS Agent DR. RAYMOND PATRICK.
Contact person: DR. RAYMOND PATRICK
Telephone: +229 98070458
Email drpatrick@admin.in.th
Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be
informed that delivery agent will leave to this country as soon as you have
proceed with the UPS requirement for your fund deliver, your ATM CARD
PIN code Is 4421.
Sincerely
Mrs. Faith Boni
Nimrod Khoza - Hello
Attn: Dear Friend,
My name Nimrod Khoza I emailed you earlier on without response from you, on my
first email I mentioned that I have funds that I want to investment I wish to
place the funds in a stable economy.My interest is in companies with potential
for rapid growth and long term investment Real estate Manufacturing Oil and Gas
e.t.c. If your country`s bi-laws allows foreign investment You can contact me
via email for more details with your reference.
Yours faithfully,
My name Nimrod Khoza I emailed you earlier on without response from you, on my
first email I mentioned that I have funds that I want to investment I wish to
place the funds in a stable economy.My interest is in companies with potential
for rapid growth and long term investment Real estate Manufacturing Oil and Gas
e.t.c. If your country`s bi-laws allows foreign investment You can contact me
via email for more details with your reference.
Yours faithfully,
Kathernie Pederson - hi
You are a Beneficiary to Jeanna Fortuyn's $7.5m USD, Contact jeannafortuyn@admin.in.th
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of C.H. Robinson. C.H. Robinson accepts no liability for any damage caused by any virus transmitted by this email. (IP)
C.H. Robinson Worldwide, 14701 Charlson Road, Eden Prairie, MN, USA
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of C.H. Robinson. C.H. Robinson accepts no liability for any damage caused by any virus transmitted by this email. (IP)
C.H. Robinson Worldwide, 14701 Charlson Road, Eden Prairie, MN, USA
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