From JP Morgan Chase Bank
Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 10 / 30 / 2012
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held on 20th of Oct 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category. You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable in wire Transfer from Jp Morgan Chase Bank New York City 270 Park Ave. New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement. You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City Full Names: Your Complete Address: Scan copy of your personal identification Direct Telephone Number: Mobile Number:Present Occupation: NOTE: That you are requested to claim your prize without any further delay if interested. Thanks for your Co-operation. GET BACK TO ME ON THIS EMAIL STATED HERE.........
dimondj@zing.vn
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
E-MAIL: dimondj@zing.vn
Thursday, November 1, 2012
THANKS FOR YOUR PAST EFFORT
THANKS FOR YOUR PAST EFFORT
Dear Friend.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.But if you do not remember me, you have received an email from me in the past regarding a mufti-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.I thank you for you're great effort to our unfinished transfer of fund into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $950,000.00.(NINE HUNDRED AND FIFTY THOUSAND USA DOLLARS) I have left an international certified ATM CARD for you, worth about $950,000.00 cash able any where in the world. Due to your delay, in getting in touch with you, i have deposited the ATM CARD $950,000.00 with an acreadited bank and entrust your atm card with the bank also your account officer is aware of it, which you are to contact him ,so as to deliver your sealed package atm card to you. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner.Please I will like you to accept this token with good faith as-this is from the bottom of my heart. CONTACT NAME:
Mr John Brown ADDRESS: No.28 wilmer Crescent olodi Apapa
EMAIL: atmoffice624@ymail.com
Mobile: +2348123275998
Dear Friend.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.But if you do not remember me, you have received an email from me in the past regarding a mufti-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.I thank you for you're great effort to our unfinished transfer of fund into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $950,000.00.(NINE HUNDRED AND FIFTY THOUSAND USA DOLLARS) I have left an international certified ATM CARD for you, worth about $950,000.00 cash able any where in the world. Due to your delay, in getting in touch with you, i have deposited the ATM CARD $950,000.00 with an acreadited bank and entrust your atm card with the bank also your account officer is aware of it, which you are to contact him ,so as to deliver your sealed package atm card to you. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner.Please I will like you to accept this token with good faith as-this is from the bottom of my heart. CONTACT NAME:
Mr John Brown ADDRESS: No.28 wilmer Crescent olodi Apapa
EMAIL: atmoffice624@ymail.com
Mobile: +2348123275998
St. George User: Update you Account, To Avoid Suspension
Our Valued Customer,
Your access to Internet Banking Service has been suspended due to a conflict between your Logon ID and security information. To enable you continue accessing your online account it will only take you few minutes to verify your Identity. VIEW ATTACHED FILE TO RE-ACTIVATE YOUR ACCOUNT IMPORTANT - You are strictly advised to match your Sensitive Details correctly to avoid service denial.
Yours Sincerely,
St. George Internet Banking
CONTACT WESTERN UNION MONEY TRANSFER NOW
Attention:Customer,
WESTERN UNION OFFICE BENINREPUBLIC !!!!!! FOREIGN OPERATION MANAGER THIS IS OUR CONDUCT CODE (303) We have concluded to effect your payment through western union $5,000.00 daily until the $2,7000,000.00 is completely transfered.Though, JAMES CHIME sent $5,000.00 in your name today so contact Western union Agent with your current informations to enable him release your daily paymnets for you. Here are the needed information:
Your Full Name......................
Your Country/ City..........
Your Home Address..........
Your Phone Number.............
Your Age/Sex..............
Your A ttach Copy of your id
And you can reach Mr Mark with the bellow informations. Mr.Lucky Mark. E-mail: (western_unionmoney902@hotmail.fr) TEL: + 229 9863 1857 Ask him to give you the mtcn, sender name and questions and Answer to enable you cash your payment in any western union office arround you.
Thanks
Mr Morris Johnson
WESTERN UNION OFFICE BENINREPUBLIC !!!!!! FOREIGN OPERATION MANAGER THIS IS OUR CONDUCT CODE (303) We have concluded to effect your payment through western union $5,000.00 daily until the $2,7000,000.00 is completely transfered.Though, JAMES CHIME sent $5,000.00 in your name today so contact Western union Agent with your current informations to enable him release your daily paymnets for you. Here are the needed information:
Your Full Name......................
Your Country/ City..........
Your Home Address..........
Your Phone Number.............
Your Age/Sex..............
Your A ttach Copy of your id
And you can reach Mr Mark with the bellow informations. Mr.Lucky Mark. E-mail: (western_unionmoney902@hotmail.fr) TEL: + 229 9863 1857 Ask him to give you the mtcn, sender name and questions and Answer to enable you cash your payment in any western union office arround you.
Thanks
Mr Morris Johnson
UNITED NATIONS.
UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$200,000 BENEFICIARIES, REF/PAYMENTS CODE:06654 $200,000 USD.
This is to bring to your notice that I am delegated from the United Nations to Central Bank of NIGERIA to pay 150 scam victims $200,000 USD (Two Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, NIGERIA, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in world today, the payments are to be paid through Certified Bank Draft and Certified Bank Cheque. You are to receive your Certified Bank Draft or Certified Bank Cheque through a reputable Courier Firm and you are to pay for the mailing fee of $185 while we are to pay for your Insurance Coverage Bond. According to the number of applicants at hand, 104 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 46 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Kindest Regards.
MR.JOHN IZUALO.
DIRECT LINE.
+234-817-005-3332.
customerservice@unittenation.com
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$200,000 BENEFICIARIES, REF/PAYMENTS CODE:06654 $200,000 USD.
This is to bring to your notice that I am delegated from the United Nations to Central Bank of NIGERIA to pay 150 scam victims $200,000 USD (Two Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, NIGERIA, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in world today, the payments are to be paid through Certified Bank Draft and Certified Bank Cheque. You are to receive your Certified Bank Draft or Certified Bank Cheque through a reputable Courier Firm and you are to pay for the mailing fee of $185 while we are to pay for your Insurance Coverage Bond. According to the number of applicants at hand, 104 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 46 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Kindest Regards.
MR.JOHN IZUALO.
DIRECT LINE.
+234-817-005-3332.
customerservice@unittenation.com
FOREIGN BENEFICIARY !!
Attn Sir,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my names is PAUL AJIMOR, I am the citizen of Libya, the only surviving son of Late Dr AJIMOR SOLOMON, in Libya. My father has a very fatal accident on his way going to office, and he was roach down to the nearby hospital, and spends five days in the hospital before he died, my father did not keep any thing in secret from me any day. Before my father gave up , he show me all the necessary document that cover his fund contained $4.5 million united state dollar usd and box of gold in one of the reliable Security Company in west Africa in Accra Ghana. And among all the document, his will was also attached, that I am the only son , we be the person to make a choices, and to have right to look for a foreign beneficiary, also among of Those document that my father gave to me, one of it also started that the security company should not release the fund to me , without contacting[ A FOREIGN BENEFICIARY]. That is why I am now contacting you, for you to stand as my foreign beneficiary, so that the fund can be releases and transfer to you in your country, so that I can come to your country for my further education, I want you to go true it, and get back to me. -
Best regards,
PAUL .S.AJIMOR
+233248518158
paulajimor@yahoo.cn
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my names is PAUL AJIMOR, I am the citizen of Libya, the only surviving son of Late Dr AJIMOR SOLOMON, in Libya. My father has a very fatal accident on his way going to office, and he was roach down to the nearby hospital, and spends five days in the hospital before he died, my father did not keep any thing in secret from me any day. Before my father gave up , he show me all the necessary document that cover his fund contained $4.5 million united state dollar usd and box of gold in one of the reliable Security Company in west Africa in Accra Ghana. And among all the document, his will was also attached, that I am the only son , we be the person to make a choices, and to have right to look for a foreign beneficiary, also among of Those document that my father gave to me, one of it also started that the security company should not release the fund to me , without contacting[ A FOREIGN BENEFICIARY]. That is why I am now contacting you, for you to stand as my foreign beneficiary, so that the fund can be releases and transfer to you in your country, so that I can come to your country for my further education, I want you to go true it, and get back to me. -
Best regards,
PAUL .S.AJIMOR
+233248518158
paulajimor@yahoo.cn
Subscribe to:
Posts (Atom)