ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail william_howell@3mail.ie
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447087641241
Tuesday, September 30, 2014
BE CAREFUL OF THE HOODLUMS / SCAMMERS
FROM CRIMES OFFICE (Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
Suma
Dear
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
Rép :Payment Directive
From Desk of: Mark Webster
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Monday, September 29, 2014
Bizz-Project
Hello
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn
RE:CLAIM
International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
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