Dear Friend
I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my confidential secretary, his name is Mr. John Michael on this e-mail address:- { jmichael2014@qq.com} ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary,and instruct him where to send the amount to you.
Please do let me know immediately you receive it, so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the Investment projects which I and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. John Michael, he will send the amount to you without any delay.
Take care of yourself and your family; I hope to meet you soon.
Regards,
Mr. Mark Watson
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E-mail : jmichael2014@qq.com
E-mail : "mwatson"@timeschliman.com
IP : 116.202.5.64;66.84.55.156
Friday, February 21, 2014
Thursday, February 20, 2014
Payment
Dear customer,
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
CALL DHL OFFICE +22966025349
Attn dear
I have registered your package with DHL Company this morning and we agreed up that the delivery of your $4.8M ATM CARD Package will take off tomorrow morning.So contact them with your full info such as below You’re Name, Your Address,A Copy Of Your ID and Your Telephone Number:
Contact Dr.Kingsley oku with your full address were your card will be delivered to via Email (dhl_901867@xd.ae ) Phone Number:+22966025349
Regards, Director of fbi
Mr.Teresa cox
E-mail : vinele@alice.it
E-mail : dhl_901867@xd.ae
IP : 91.121.136.186;82.57.200.117;82.57.204.79
I have registered your package with DHL Company this morning and we agreed up that the delivery of your $4.8M ATM CARD Package will take off tomorrow morning.So contact them with your full info such as below You’re Name, Your Address,A Copy Of Your ID and Your Telephone Number:
Contact Dr.Kingsley oku with your full address were your card will be delivered to via Email (dhl_901867@xd.ae ) Phone Number:+22966025349
Regards, Director of fbi
Mr.Teresa cox
E-mail : vinele@alice.it
E-mail : dhl_901867@xd.ae
IP : 91.121.136.186;82.57.200.117;82.57.204.79
Your Payment OF ($1.5Million)
Attention My Dear
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person:
Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(western.union2355@gmail.com)
Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on this line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Thank FRANK JOE, Barrister.
Your Payment OF ($1.5Million)
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person:
Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(western.union2355@gmail.com)
Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on this line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Thank FRANK JOE, Barrister.
Your Payment OF ($1.5Million)
My Dear Beloved,
From Miss Josephine James
In a brief introduction,
I am Josephine James (21 years) the only surviving child of late Dr.Matthew.H.James. I am in possesion of some documents covering the deposit of US$9.3 Million (Nine million Three hundred thousand dollars) which m y late father deposited in one bank in ABIDJAN Capital city of COTE D'IVORE.
I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.
I await for your response.
Best wishes
Ms.Josephine James.
E-mail : joesphinejames03@zipmail.com.br
IP : 10.131.133.137;200.147.97.222;177.139.198.32
Mailer : Postfix
In a brief introduction,
I am Josephine James (21 years) the only surviving child of late Dr.Matthew.H.James. I am in possesion of some documents covering the deposit of US$9.3 Million (Nine million Three hundred thousand dollars) which m y late father deposited in one bank in ABIDJAN Capital city of COTE D'IVORE.
I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.
I await for your response.
Best wishes
Ms.Josephine James.
E-mail : joesphinejames03@zipmail.com.br
IP : 10.131.133.137;200.147.97.222;177.139.198.32
Mailer : Postfix
Paypal Phishing (Notification)
Dear Valued Customer,
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There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent.
Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you.
What to do next:
Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment.
We apologize for any inconvenience that may have been caused.
Sincerely,
Copyright © 1999-2014 PayPal. All rights reserved.
File : VerifyAccount.htm
E-mail : dept@ppsecure.com
IP : 195.3.146.83;109.228.11.107
Mailer : GNUMail System 5.0.1816
Our Account Protection System recently detected an issue with your account.
There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent.
Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you.
What to do next:
Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment.
We apologize for any inconvenience that may have been caused.
Sincerely,
Copyright © 1999-2014 PayPal. All rights reserved.
File : VerifyAccount.htm
E-mail : dept@ppsecure.com
IP : 195.3.146.83;109.228.11.107
Mailer : GNUMail System 5.0.1816
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