My Dear Good Friend,
This is Alex Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Jim Weihert on his below direct contact for collection of your bank draft.
CONTACT PERSON: Barrister Jim Weihert
CONTACT EMAIL: barr.jimweihert07@gmail.com
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me.
Hoping to hear from you sooner as you receive your bank draft.
Thanks and God bless you.
I wish you best of luck
Thank you,
Alex Ikoku.
Wednesday, September 10, 2014
Attention Beneficiary+++
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 (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
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 (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Congratulations!! You have won
Dear Winner,
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
PROJECT FUNDING,
Good day
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
Official Payment Notification!!!
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
Tuesday, September 9, 2014
Barrister Joseph Bell
Greetings ,
I am Barrister Joseph Bell, A personal attorney to An Engineer , I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I have the opportunity of transferring the left over funds belonging to one of my client who bears your surname. This client of mine was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that my client was assassinated in Libyan. I am his personal attorney. My purpose of contacting you is that my late client deposited funds valued at (US$150.5 million) with (150 kg of Gold) with finance institution before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to my late client in order for you to lay claim to the aforementioned funds and gold.
I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$150.5 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in the finance institution without claim. I want the finance institution to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the finance institution can release the money to you as the NEXT OF KIN to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately. please be advised that the confidentiality of this transaction is non-negotiable.
Best Regards.
Joseph Bell
+22998574399
I am Barrister Joseph Bell, A personal attorney to An Engineer , I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I have the opportunity of transferring the left over funds belonging to one of my client who bears your surname. This client of mine was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that my client was assassinated in Libyan. I am his personal attorney. My purpose of contacting you is that my late client deposited funds valued at (US$150.5 million) with (150 kg of Gold) with finance institution before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to my late client in order for you to lay claim to the aforementioned funds and gold.
I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$150.5 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in the finance institution without claim. I want the finance institution to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the finance institution can release the money to you as the NEXT OF KIN to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately. please be advised that the confidentiality of this transaction is non-negotiable.
Best Regards.
Joseph Bell
+22998574399
Subscribe to:
Posts (Atom)