Dear Sir/Madam,
Immediate ATM payment Notification US$3.6M
Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past administration or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization directives.The bank will send to you an ATM card which you will use to withdraw you money in any ATM machine in any part of the world, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to receive the ATM card to:
(p.o box not acceptable)
4. Your age and current occupation
We have been mandated by the (ECOWAS) parliament in collaboration with the Economic Council of United Nations Organization to issue in your favor US$3.6M as part payment for this fiscal year 2014. Also for your information,you have to stop any further communication with any other person (s) or office(s) to avoid any hitches or distraction in receiving your payment as scheduled.Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-110) so you have to indicate this code when contacting us by using it as your subject.
You can call me +2348030429360
YOURS FAITHFULLY
Mr.Jude Michael
FEDERAL REPUBLIC OF NIGERIA
Saturday, April 5, 2014
barristerdavid.mark
Good Day Ma Sir,
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.
Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.
Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:barristerdavid.mark@aol.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.
Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.
Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:barristerdavid.mark@aol.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
Greetings Invitation To Act As ...
Greetings Invitation To Act As ...
I am the wife of the late Libyan President Gaddafi who was killed by rebels on Thursday 20th Oct 2011, please my life is in big danger and I would like to use you as my contact to move a huge sum of money and start living a free life in your country.
I am taking refuge somewhere but formally i was in Algeria but we left there out of fear that we are not safe because the Rebels can trace to any Northern part of
Africa. My three children and i can't go back to Libya otherwise we will be killed.
We are afraid that our life could be in danger in Libya and for reasons which i believe you know, we can not live in Libya. The death of my husband was a broad day murder by the Libyan rebels. He was captured and killed not by stray bullet as the world was made to believe, it was a bad experience and a difficult in time for us. I want to relocate to your country because where i am right now is not a safe place for me to start up a new life.
I have some money, Twenty One Million United States Dollars ($21,000,000.00) in my possession which i will like to invest in any profitable business in your country. I want you to guard me through the business i will invest in. I will reward you with 30% percent of the total money. I will furnish you with more information as soon as I read your response indicating your interest to partner with me.
At present I don't receive or make calls for security reason (s) as it is being monitored by some authorities and i don't want anybody to know that i am here until i leave this country. All communication will be through email message for security reasons.
I look forward to your prompt and positive response. Please if you are not interested, kindly delete and do not spread this message for the safety of my family life.
Kindly reply to my personal email address: infosafifarkashgaddafi@gmail.com for confidentiality of this transaction.
Thank you,
Mrs. Safia Farkash Gaddafi.
I am the wife of the late Libyan President Gaddafi who was killed by rebels on Thursday 20th Oct 2011, please my life is in big danger and I would like to use you as my contact to move a huge sum of money and start living a free life in your country.
I am taking refuge somewhere but formally i was in Algeria but we left there out of fear that we are not safe because the Rebels can trace to any Northern part of
Africa. My three children and i can't go back to Libya otherwise we will be killed.
We are afraid that our life could be in danger in Libya and for reasons which i believe you know, we can not live in Libya. The death of my husband was a broad day murder by the Libyan rebels. He was captured and killed not by stray bullet as the world was made to believe, it was a bad experience and a difficult in time for us. I want to relocate to your country because where i am right now is not a safe place for me to start up a new life.
I have some money, Twenty One Million United States Dollars ($21,000,000.00) in my possession which i will like to invest in any profitable business in your country. I want you to guard me through the business i will invest in. I will reward you with 30% percent of the total money. I will furnish you with more information as soon as I read your response indicating your interest to partner with me.
At present I don't receive or make calls for security reason (s) as it is being monitored by some authorities and i don't want anybody to know that i am here until i leave this country. All communication will be through email message for security reasons.
I look forward to your prompt and positive response. Please if you are not interested, kindly delete and do not spread this message for the safety of my family life.
Kindly reply to my personal email address: infosafifarkashgaddafi@gmail.com for confidentiality of this transaction.
Thank you,
Mrs. Safia Farkash Gaddafi.
Re: claim
Winner No. 009,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products,(F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products,(F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Friday, April 4, 2014
USA Cash Management Partner Wanted
Hello
I'm Mr. Lim LeFeng, founder of LeFeng Corporation, China (see http://www.lefeng.com/) with vast investments in 4 countries is requesting your service as Cash Management Partner in the USA. Lim LeFeng owns portfolio in 23 businesses in USA worth approximately US$217m via Joint Ventures (JV), Equity Finance Partnerships, and Angel Investments with estimated annual Returns-on-Investments (ROI) of $17.5m. (Approximately US $1.45 monthly). We do have backlog of debts running into $2m and concurrent ROIs in excess of $600,000 monthly awaiting collections, as our present partners are overwhelmed with volumes of inflow. Partner with us by visiting http://hl7.org.sg/language/pdf_fonts/victor/form.html to become our partner. Mr. Lim LeFeng seeks the service of a USA Cash Management Partner (remotely) on a part time basis. The process is simple and straight-forward: All you have to do is send an online invoice from your computer to about 23 Payors (Vendors, JV partners, debtors etc) on a weekly/monthly basis and they will make payments directly to your bank account and you keep 10% of each collection. Visit http://hl7.org.sg/language/pdf_fonts/victor/form.html to partner with us. Estimated annual commission for our current collectors is approximately $600,000 but paid on a case by case basis of 10% of each batch of ROI collected. Responsibilities will include but not limited to the following:
1. Receipt of monthly ROIs and/or debts from investment partners in 23 businesses on weekly/monthly basis.
2. Remittance of funds received on (1) above as will be advised by Lim LeFeng or his agents.
3. Record keeping of all cash flow (inflow &outflow) in (1) and (2) above for annual auditing.
4. Direct deduction of your 10% from each payment as it arrives your depository (irrespective of the amount involved) estimated at $30,000 monthly.
Requirements:
Ownership of a Registered Business, American Residency and a working knowledge of Internet & basic arithmetic.
SALARY:
10% of each collection received (annual estimate of $300,000); this is a limited liability partnership and is part-time from home and takes less than 30 minutes per day.
MODE OF PAYMENTS:
All payment will be received via Electronic Transfers.
DURATION:
Permanent.
Interested Partner should visit http://hl7.org.sg/language/pdf_fonts/victor/form.html and submit their entry and we will call you.
I'm Mr. Lim LeFeng, founder of LeFeng Corporation, China (see http://www.lefeng.com/) with vast investments in 4 countries is requesting your service as Cash Management Partner in the USA. Lim LeFeng owns portfolio in 23 businesses in USA worth approximately US$217m via Joint Ventures (JV), Equity Finance Partnerships, and Angel Investments with estimated annual Returns-on-Investments (ROI) of $17.5m. (Approximately US $1.45 monthly). We do have backlog of debts running into $2m and concurrent ROIs in excess of $600,000 monthly awaiting collections, as our present partners are overwhelmed with volumes of inflow. Partner with us by visiting http://hl7.org.sg/language/pdf_fonts/victor/form.html to become our partner. Mr. Lim LeFeng seeks the service of a USA Cash Management Partner (remotely) on a part time basis. The process is simple and straight-forward: All you have to do is send an online invoice from your computer to about 23 Payors (Vendors, JV partners, debtors etc) on a weekly/monthly basis and they will make payments directly to your bank account and you keep 10% of each collection. Visit http://hl7.org.sg/language/pdf_fonts/victor/form.html to partner with us. Estimated annual commission for our current collectors is approximately $600,000 but paid on a case by case basis of 10% of each batch of ROI collected. Responsibilities will include but not limited to the following:
1. Receipt of monthly ROIs and/or debts from investment partners in 23 businesses on weekly/monthly basis.
2. Remittance of funds received on (1) above as will be advised by Lim LeFeng or his agents.
3. Record keeping of all cash flow (inflow &outflow) in (1) and (2) above for annual auditing.
4. Direct deduction of your 10% from each payment as it arrives your depository (irrespective of the amount involved) estimated at $30,000 monthly.
Requirements:
Ownership of a Registered Business, American Residency and a working knowledge of Internet & basic arithmetic.
SALARY:
10% of each collection received (annual estimate of $300,000); this is a limited liability partnership and is part-time from home and takes less than 30 minutes per day.
MODE OF PAYMENTS:
All payment will be received via Electronic Transfers.
DURATION:
Permanent.
Interested Partner should visit http://hl7.org.sg/language/pdf_fonts/victor/form.html and submit their entry and we will call you.
. Can you honestly help me as you would do to your own relation?
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)
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)
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