Ref: Attention: Dear Customer.
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.
1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
contact the ATM Center Director on this below
E-mail.(atmdepartmentbeninrepublic212@barid.com)
Contact Person; Rev Mike James
Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.
Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay
Saturday, October 4, 2014
Baar Chieme
Attn:My Dear Friend,
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.
Regards,
Barr Baar Chiem
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.
Regards,
Barr Baar Chiem
Friday, October 3, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
CV : Looking for a suitable position
Career Application
Respected Sir or Madam,
Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration
With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.
Outline of my profile credentials:
More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.
Sincerely,
Charanjeet Singh
Respected Sir or Madam,
Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration
With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.
Outline of my profile credentials:
More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.
Sincerely,
Charanjeet Singh
GET FINANCE INVESTMENT INC USA (LOAN OFFER)
Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate..
This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
Felix Golly
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this bellow information and they will transfer your money accordingly.
Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to
the instructions from the (FHC) Federal High Court.
CONTACT PERSON
Name: Dr. David Glover,
Email: (wum.transfredv000@yahoo.com.hk)
Phone: +229 98349323.
And do not forget to contact them with your receiving information such as,
Receiver name:......
Country:............
City :..............
Test question:......
Answer:.............
Telephone number:...
Contact them and let me know when you started receiving your payment.
Best Regards,
Felix Golly
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this bellow information and they will transfer your money accordingly.
Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to
the instructions from the (FHC) Federal High Court.
CONTACT PERSON
Name: Dr. David Glover,
Email: (wum.transfredv000@yahoo.com.hk)
Phone: +229 98349323.
And do not forget to contact them with your receiving information such as,
Receiver name:......
Country:............
City :..............
Test question:......
Answer:.............
Telephone number:...
Contact them and let me know when you started receiving your payment.
Best Regards,
Felix Golly
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