FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota. My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days. I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special. Before his death on February 12, 2012 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name. I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?
FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================
Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please, Consider this and get back to me as soon as possible ,Immediately I confirmed your willingness then I will tell you how we will go about the transaction.
Please contact me through my alternative email address:
(marydakota71@yahoo.com)
Friday, April 4, 2014
Rép : Dear Winner.
Dear Email user
You have won the sum of {Three Million Pounds Ј3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim.
Your winning details Below
Reference Number: MDB/929/2014
Amount Won: Ј3000.000.00
Payment File Number of Deposit:PPC/ZA5622/2014
You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund.
Contact Persons: Ms Linda Rose
Direct Line: +27-603708546
E-mail: pca.center@yahoo.co.za
For your claim send the info below to process your payment
Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit :
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
WindowLive Award Team
copyright©2014 window live Inc
You have won the sum of {Three Million Pounds Ј3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon. For security reasons, you are advised to keep your winning information confidential until your claim is processed to avoid double claim.
Your winning details Below
Reference Number: MDB/929/2014
Amount Won: Ј3000.000.00
Payment File Number of Deposit:PPC/ZA5622/2014
You are hereby advised to Contact our Paying Agent (Payment Processing Center) for Immediate release of your fund.
Contact Persons: Ms Linda Rose
Direct Line: +27-603708546
E-mail: pca.center@yahoo.co.za
For your claim send the info below to process your payment
Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit :
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
WindowLive Award Team
copyright©2014 window live Inc
Apple - Your account has been Limited Temorarily !
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FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION (FBI)
Anti-Terrorist and Monitory Crime Division.
J. Edgar. Hoover Building Washington DC
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by CHEQUE or by ATM CARD?
ATM CARD:
We will be issuing you a custom pin based ATM CARD which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master CARD Logo on it and the CARD have to be renewed in 4 years time which is 2016. Also with the ATM CARD you will be able to transfer your funds to your local bank account. The ATM CARD comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
CHEQUE:
To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $250 instead of $450 saving you $200 So if you pay before the three weeks you save $200. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $300.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note:
Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM CARD is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $300 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Nicolas James with the information below,
Name: Agent Nicolas James
Email: atmdelivery909@gmail.com
PHONE: +234-704-633-8903
You are advised to contact him with the information's as stated below:
(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
(6) Sex:
(7) A scan copy of your driver's license or international passport
(8) Preferred Payment Method (ATM / CASHIER CHECK)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS JAMES
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Nicolas James of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist and Monitory Crime Division.
J. Edgar. Hoover Building Washington DC
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by CHEQUE or by ATM CARD?
ATM CARD:
We will be issuing you a custom pin based ATM CARD which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master CARD Logo on it and the CARD have to be renewed in 4 years time which is 2016. Also with the ATM CARD you will be able to transfer your funds to your local bank account. The ATM CARD comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
CHEQUE:
To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $250 instead of $450 saving you $200 So if you pay before the three weeks you save $200. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $300.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note:
Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM CARD is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $300 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Nicolas James with the information below,
Name: Agent Nicolas James
Email: atmdelivery909@gmail.com
PHONE: +234-704-633-8903
You are advised to contact him with the information's as stated below:
(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
(6) Sex:
(7) A scan copy of your driver's license or international passport
(8) Preferred Payment Method (ATM / CASHIER CHECK)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS JAMES
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Nicolas James of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
ATTENTION..
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE:
DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Labaran Maku
Minister of information and communications
Nigeria
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE:
DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Labaran Maku
Minister of information and communications
Nigeria
Thursday, April 3, 2014
YOUR PAYMENT:
UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank of Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorise@yahoo.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank of Africa. (U.B.A).
Email:mrdavidmorise@yahoo.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank of Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorise@yahoo.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank of Africa. (U.B.A).
Email:mrdavidmorise@yahoo.com
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