Attention: Director/CEO,
I m William R. Howell, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$8.2M (Eight Million Two Hundred Thousand United States Dollars).I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name. This is a legitimate transaction without government interference and you shall be compensated with 33% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Please direct your respond to: william_howell@3mail.ie
Warm Regards,
William R. Howell
Direct Tel: +447087641241
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Monday, April 21, 2014
RE:GO AND PICK IT UP NOW MTCN:(8031871064) IMMEDIATELY.
Western Union Payment office.
Send Money Worldwide
From The Desk Of:Mrs.Rose Daniel the managing director WU-Benin Republic
Phone line:+229-99310986
Fax: +229-99310986
Western Union Payments
Attention;
Am hear to notify you about your wining fund sum of $1.5 Million Dollars in our bank here with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name. To purchase your payment wining file will cost $35 only and once we purchase your wining payment file and register you among the list to start receiving the fund today as the first $5000. 00 is still available , This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your confirm your information where to send your payment to you. below
Your Receiver's Name:
Receiver's Address:
Direct Mobile/Home Phone:
Driven License/Passport Number
after you send the fee is $35 i will release your payment immediately. After entering information’s then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $35 only in your name so that the money will be in your name as the
receiver. Hear the information for your payment is available for pick up but it is hold. click the link website;http://caribbean.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=BZ&languageCode=en&pagename=HomePage
SENDER NAMES;STEPHEN KRUEGER
MTCN;8031871064
QUESTION; WHEN
ANSWER; TODAY
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the$35. 00 you are sending is to purchase your payment wining file, so send the fee with this name below.
Receiver's Name.......Luke Obi
City......................... Cotonou
Country.................... Benin Republic
Text Question................ Urgent
Text Answer................... Urgent
Amount........................... $35 only.
Send us the MTCN..........
Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information’s for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000.00
Waiting on your email or call once you have made the payment.
Sincerely,
Mrs.Rose Daniel
The managing director WU-Benin
Call:+229-99310986
Repy E-mail:wu_transfer899@careceo.com
Western Union Payments
Western Union Welcome to Western Union Money Worldwide
Send Money Worldwide
From The Desk Of:Mrs.Rose Daniel the managing director WU-Benin Republic
Phone line:+229-99310986
Fax: +229-99310986
Western Union Payments
Attention;
Am hear to notify you about your wining fund sum of $1.5 Million Dollars in our bank here with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name. To purchase your payment wining file will cost $35 only and once we purchase your wining payment file and register you among the list to start receiving the fund today as the first $5000. 00 is still available , This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your confirm your information where to send your payment to you. below
Your Receiver's Name:
Receiver's Address:
Direct Mobile/Home Phone:
Driven License/Passport Number
after you send the fee is $35 i will release your payment immediately. After entering information’s then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $35 only in your name so that the money will be in your name as the
receiver. Hear the information for your payment is available for pick up but it is hold. click the link website;http://caribbean.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=BZ&languageCode=en&pagename=HomePage
SENDER NAMES;STEPHEN KRUEGER
MTCN;8031871064
QUESTION; WHEN
ANSWER; TODAY
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the$35. 00 you are sending is to purchase your payment wining file, so send the fee with this name below.
Receiver's Name.......Luke Obi
City......................... Cotonou
Country.................... Benin Republic
Text Question................ Urgent
Text Answer................... Urgent
Amount........................... $35 only.
Send us the MTCN..........
Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information’s for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000.00
Waiting on your email or call once you have made the payment.
Sincerely,
Mrs.Rose Daniel
The managing director WU-Benin
Call:+229-99310986
Repy E-mail:wu_transfer899@careceo.com
Western Union Payments
Western Union Welcome to Western Union Money Worldwide
Thursday, April 17, 2014
Rf:of our new order
Rf:of our new order
Dear Sir
we are interested in buying your products.Please send me your quotation and it should include price,
payment terms, MOQ and the delivery time. We
await your urgent response.
Kindly send us quotations.
Regards.
Thanks,
David louis
CHENGHAI SHIFANG SPORTS ARTICLES CO.,LTD
Address: NO.1 Ningchuan Rd, Chenghai district, Shantou city, Guangdong, China.
E-mail:swimset12@126.com
TEL: 86-754-85352885
FAX: 86-754-85081296
Dear Sir
we are interested in buying your products.Please send me your quotation and it should include price,
payment terms, MOQ and the delivery time. We
await your urgent response.
Kindly send us quotations.
Regards.
Thanks,
David louis
CHENGHAI SHIFANG SPORTS ARTICLES CO.,LTD
Address: NO.1 Ningchuan Rd, Chenghai district, Shantou city, Guangdong, China.
E-mail:swimset12@126.com
TEL: 86-754-85352885
FAX: 86-754-85081296
Imperative
Our Ref: Payment Notification
Your Ref: Comply with Notice
Good Day to you,
After so much complains and petition from beneficiaries of funds, the United Nations oversight office has taken it upon itself to ensure that beneficiaries are paid their funds without vigorous procedures, I am happy to officially inform you that we have compelled the government of Nigeria to open an offshore account with the Federal Reserve Bank USA which has been credited with over USD$300M { Three Hundred Million United States Dollars} for settlement of foreign dept.
An allocation of US$5M {Five Million United States Dollars} in this foreign reserve account with the Federal Reserve Bank New York is in your favor, where these funds would be released directly to you the beneficiary. You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible.
Below is the contact detail of our fiduciary agent,
Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: (915) 247-2022
Email: dennis@admin.in.th
Be informed that this directive is from the office of the presidency Federal Republic of Nigeria and also in agreement with the United States Government, United Nations fund oversight office and the Federal Reserve Bank New York.
Yours Sincerely,
Mrs. Joanne Knowles
International monetary Fund
Your Ref: Comply with Notice
Good Day to you,
After so much complains and petition from beneficiaries of funds, the United Nations oversight office has taken it upon itself to ensure that beneficiaries are paid their funds without vigorous procedures, I am happy to officially inform you that we have compelled the government of Nigeria to open an offshore account with the Federal Reserve Bank USA which has been credited with over USD$300M { Three Hundred Million United States Dollars} for settlement of foreign dept.
An allocation of US$5M {Five Million United States Dollars} in this foreign reserve account with the Federal Reserve Bank New York is in your favor, where these funds would be released directly to you the beneficiary. You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible.
Below is the contact detail of our fiduciary agent,
Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: (915) 247-2022
Email: dennis@admin.in.th
Be informed that this directive is from the office of the presidency Federal Republic of Nigeria and also in agreement with the United States Government, United Nations fund oversight office and the Federal Reserve Bank New York.
Yours Sincerely,
Mrs. Joanne Knowles
International monetary Fund
From:Navy Commodre Harris
Dear
I am Navy Commodre Harris Osemwota Okunbor of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command) I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.
I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner can’t make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.
I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them
It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.
Please forward me your private phone numbers for quick contact. You can reach me on my private number +234-8033623247
Yours sincerely
Commodre Harris Osemwota Okunbor
このメールは アバスト! アンチウイルス により、ウイルスやマルウェアから保護されています。
I am Navy Commodre Harris Osemwota Okunbor of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command) I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.
I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner can’t make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.
I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them
It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.
Please forward me your private phone numbers for quick contact. You can reach me on my private number +234-8033623247
Yours sincerely
Commodre Harris Osemwota Okunbor
このメールは アバスト! アンチウイルス により、ウイルスやマルウェアから保護されています。
Reversionary
I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. My names are Barrister Castano Ramirez and I work with RC ASOCIADOS Spain. (RC ABOGADOS & ASOCIADOS) A legal representative and personal Attorney to my late client business magnate Now deceased.
Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.
As the Attorney/Adviser to my late client, and family, the bank has officially notified and instructed me to present heir/inheritor to make Claims, so that he/she can be paid the outstanding $7.4M, (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS), else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.
Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).
Kindly indicate your responses to this mail either via my office email address, my private email address, Email: rccastano@aol.com. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Kindest Regards,
RC Castano Ramirez
Wills and estates
This email is free from viruses and malware because avast! Antivirus protection is active.
Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.
As the Attorney/Adviser to my late client, and family, the bank has officially notified and instructed me to present heir/inheritor to make Claims, so that he/she can be paid the outstanding $7.4M, (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS), else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.
Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).
Kindly indicate your responses to this mail either via my office email address, my private email address, Email: rccastano@aol.com. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Kindest Regards,
RC Castano Ramirez
Wills and estates
This email is free from viruses and malware because avast! Antivirus protection is active.
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