Dear Friend
My name is Christine Weir and i live in Scotland, My husband and I scooped 161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2014 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
The idea of making this donation to 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 in an Offshore Account which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below:
(ATTORNEY CONTACT)
Name: CONLEY MCMULLIN
Email: conmcmullin9@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your fund nominated to you as part of my personal charity. I know you must be excited and very happy about this news you have just received from me and the truth is that i am secretly doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from Weir Charitable Trust. To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
Monday, August 11, 2014
Malik Mohd Nadzri
Dear Friend
This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.
Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan
I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com
This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.
Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan
I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com
CONTACT US FOR YOUR FUND
WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
Anna Scoth
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
Anna Scoth
LET ME HEAR FROM YOU FIRST...
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
MOGHALU
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
James Well Esq
Good day,
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
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