Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
1)FULL NAMES .............
2)YOUR EMAIL ADDRESS .....
3)PHONE NUMBER............
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Wednesday, October 17, 2012
CIMB BANK MALAYSIA (CIMB)
3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....
ATTN:
DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103). NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD. PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL. WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.
NAME: MRS. SARAH SAHIRI
Email: mrs-sarahsahiri@accountant.com
Contact Number: +601-4332 -8340
CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL S ADDRESS:
(3) DIRECT AND CURRENT PHONE:
(4) NATIONALITY:
(5) PRESENT COUNTRY:
(6) NEXT OF KIN:
(7) RELATIONSHIP WITH NEXT OF KIN:
(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).
UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION. THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE.
MR. CHANG TAN CIMB BANK MALAYSIA
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....
ATTN:
DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103). NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD. PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL. WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.
NAME: MRS. SARAH SAHIRI
Email: mrs-sarahsahiri@accountant.com
Contact Number: +601-4332 -8340
CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL S ADDRESS:
(3) DIRECT AND CURRENT PHONE:
(4) NATIONALITY:
(5) PRESENT COUNTRY:
(6) NEXT OF KIN:
(7) RELATIONSHIP WITH NEXT OF KIN:
(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).
UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION. THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE.
MR. CHANG TAN CIMB BANK MALAYSIA
Business Relationship
Attention Please,
I am Barrister Anthony Aforlabi, I have a proposition Involving an investment initiative in your country to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities, It involves the account and fund of late Mohammadu Maccido who dead in plane crash with adc airlines, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, please email back to me through this email address :(aforlabichambers@zing.vn). I await your earliest response.
Yours Sincerely,
Barrister Anthony Aforlabi
I am Barrister Anthony Aforlabi, I have a proposition Involving an investment initiative in your country to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities, It involves the account and fund of late Mohammadu Maccido who dead in plane crash with adc airlines, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, please email back to me through this email address :(aforlabichambers@zing.vn). I await your earliest response.
Yours Sincerely,
Barrister Anthony Aforlabi
Tuesday, October 16, 2012
CONTACT HIM TODAY FOR YOUR DRAFT
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that thismulti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr. Edward White on his direct email address at:[infofebj@superposta.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr. Edward White directives so that he will send the draft to you without any delay.
CONTACT: Mr. Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[infofebj@superposta.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that thismulti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr. Edward White on his direct email address at:[infofebj@superposta.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr. Edward White directives so that he will send the draft to you without any delay.
CONTACT: Mr. Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[infofebj@superposta.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
DEAR VALUED CUSTOMER
Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 68456102 )
Email:(westernunion1233@rocketmail.com)
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($45.00) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 3959794510
Sender First Name:folkard
Sender Last Name:hegelau
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Onwurah luke. and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: Onwurah Luke
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $45.00 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($45.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr. David Peter
Western Union Payment Officer
Direct Tel:( +229 68456102 )
www.westernunion.com
=====================================================================
For further information, please call +229 68456102 Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO/Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 68456102 )
Email:(westernunion1233@rocketmail.com)
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($45.00) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 3959794510
Sender First Name:folkard
Sender Last Name:hegelau
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Onwurah luke. and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: Onwurah Luke
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $45.00 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($45.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr. David Peter
Western Union Payment Officer
Direct Tel:( +229 68456102 )
www.westernunion.com
=====================================================================
For further information, please call +229 68456102 Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO/Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash
contact western union and receive your payment here is mtcn,3549027839
My Friend,
My working partner has helped me to send the first $5000.00 to you .here is the
information;
MTCN:3549027839
SENDER NAME: SENDER NAMES Daniel williams
MTCN.3549027839
Question God Is
Answer Good
Amount 5000usd
track it now;( www.westernunion.com) I told him to keep sending you $5000.00 daily untill the payment of ($1.500,000.00) is completed.and again forward him your Telephone number and adress so that he will be sure.Note that the only money you will send to them is $192.00usd purchase your payment file due to the huge amount of money involves, Ihave paid the rest Please,contact John Race for the purchase your payment file due to the huge amount of money involves,
email (westernun22@yahoo.fr) or phone.+22999281890
Contact person:Dr John Race
My working partner has helped me to send the first $5000.00 to you .here is the
information;
MTCN:3549027839
SENDER NAME: SENDER NAMES Daniel williams
MTCN.3549027839
Question God Is
Answer Good
Amount 5000usd
track it now;( www.westernunion.com) I told him to keep sending you $5000.00 daily untill the payment of ($1.500,000.00) is completed.and again forward him your Telephone number and adress so that he will be sure.Note that the only money you will send to them is $192.00usd purchase your payment file due to the huge amount of money involves, Ihave paid the rest Please,contact John Race for the purchase your payment file due to the huge amount of money involves,
email (westernun22@yahoo.fr) or phone.+22999281890
Contact person:Dr John Race
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