MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85
E-mail: muhtar.worldbankgroup@presidency.com
Dear Beneficiary
This is to inform you that the delivery man DIPLOMAT MADIK ALFRED has arrived with your inheritance cash trunk boxes containing $5.850 MILLION DOLLARS in MIAMI INTERNATIONAL AIRPORT. You are expected to ensure that he leaves the airport as soon as he contacts you, his contact information are dipt.madikalfred@yahoo.com, phone number is 425 298 9465. The boxes are locked with a security pass codes for some security reason to ensure that the boxes cannot be opened and your funds will not be diverted or stolen,I want you to ensure that the diplomat leave the airport immediately and I will send you the codes on confirmation from you that you have received the trunk boxes. Meanwhile I want you to understand that the diplomat doesn't know the content of the boxes, please do not let him know the content of the boxes security reasons, he was told that the content of the boxes are medical equipments. so this is the major reason why you must endeavor to make sure he leaves that airport heading to your home address immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him +234 8071 5694 85.
Thanks and God bless you
MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85.
Thursday, March 6, 2014
BUSINESS PARTNERSHIP
Dearest friend,
My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
(http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html)
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% for me and 40%to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE.
Kindly send the details below
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.
Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza
Email:drpaulmirza@yahoo.com
-----------------------------------------
This email was sent using cardiffschools.net.
My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
(http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html)
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% for me and 40%to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE.
Kindly send the details below
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.
Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza
Email:drpaulmirza@yahoo.com
-----------------------------------------
This email was sent using cardiffschools.net.
BMW ANNUAL ONLINE PROMO AWARD
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:kris4alex@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.KRIS ALEX
Email: kris4alex@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Mr. Larry Hill
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
mr_larryhill12@yahoo.co.jp
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
mr_larryhill12@yahoo.co.jp
Wednesday, March 5, 2014
I’m Ahmed Sem a Liberian by nationality
Hello,
I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
International Monetary Fund
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
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