Hello My Friend
This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM CARD on your behalf, which i am obliged to release to them, But because they do not have the DHL Courier Service 4 digit TRK# at the right hand top corner of your ATM CARD of $2,million (TWO MILLION UNITED SATE DOLLARS) showing that they are not from you, so therefore if you are still eager and wish to receive your Compensated ATM CARD which i have now deposited with DHL Courier Service, to be delivered to you since i did not hear from you, I am currently in London for a bussiness trip which will last for 2 months for that i deposited your Compensation ATM CARD with the DHL Courier Service. So i advise that you go and contact the DHL Courier Delivery department as soon as possible to know when they will deliver your Compensation ATM CARD to you. For your information, I have paid for the necessary Charges to avoide delay in delivery,Such as delivery fee, Insurance Premium and Clearance Certificate Fees.but you have to pay $105.00USD for the security keeping fee of your ATM Card. Again,don't be deceived by anybody to pay any other money except $105.00USD.for the security keeping of your compensation ATM Card.I would have paid that but they said no because they don't know when you will Contact them and in case of demurage,So contact the DHL courier dispatchment officer for your ATM Card (Mr.Edward Jones) with your full information to enable him deliver your compensation ATM CARD to your door step. Please note that the $185.00USD is the only fee you are to pay to the DHL courier Service been for the security keeping fee, i repeat myself don't be deceived by anybody to pay any other fee, because i have settled the hole fee including delivery fee. Try and make sure that you make a reasonable arrangement with the DHL Courier Delivery department on how your package can be delivered to your defined home or office address as given. Please be careful to avoid your ATM CARD being delivered to a wrong owner due to the risk it may cause.I have notified the Delivery department on the issue concerning your ATM, so it is for you to go and make a vital arrangement in time with them to avoid delay of the delivery and also to avoid demurrage. You have to contact the DHL Courier Service now With this 4 digit number at the right hand top corner of the package (DHL Courier Service TRK# 9073) as your proof of ownership and request for the Instant delivery of your ATM CARD, please make sure you forward the following information to them.
Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Telephone Number:................
Your sex:.............................
4 DIGIT DHL Courier serivce TRK#:....................
Please avoid mistakes when providing information.
DHL Courier Service Contact Information Below:
Dispatchment officer:MrEdwrad Jones
EMAIL: (edwardjones288@yahoo.com )
Dispatchment officer
Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Thank you for choosing DHL service. Finally, make sure that you reconfirm your delivery address and Telephone number(s) given to them by you to avoid any mistake on the Delivery of your package. Be very glad that i have made all neccesary arrangement for the effective delivery of your ATM to your country. I left India, last month and i am in London for a good investment in real estate. Thanks for your partnership in the past even though you left the transaction in the middle way. For your information, the new partner who assisted me in the just concluded transaction is from Madrid in Spain. Let me repeat again, try to contact them as soon as you receive this mail with the DHL Courier Service 4digit TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.
Yours Faithfully,
Rev Johnny Evans.
Your Partner
Friday, December 14, 2012
ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD (Mrs. Blessing Okoh)
Attention Beneficiary.
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only.
You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only.
You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
Thursday, December 13, 2012
U.S Treasury Department's Office of Foreign Assets Control. (Ms. Susan Morgan)
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk
And provide her with the following information:
Your full Name...................
Your Address:....................
Occupation:......................
Home/Cell Phone:.................
AGe..............................
The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).
Thanks
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk
And provide her with the following information:
Your full Name...................
Your Address:....................
Occupation:......................
Home/Cell Phone:.................
AGe..............................
The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).
Thanks
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Email List 01 (82 emails)
AOL :
d.rrogers@aol.com
k.grosjean@aol.com
Gmail :
bellmccleans@gmail.com
officefilesbj@gmail.com
vidicktraore@gmail.com
vidicktraore01@gmail.com
fastandeasyloan53@gmail.com
imf.publicaffairs.og@gmail.com
info.ubatransferdept@gmail.com
barrandersonjackbernard@gmail.com
leyoungblood69@gmail.com
Hotmail :
hilarywayne@hotmail.fr
terry_ford22@hotmail.com
www.western_uniono@hotmail.com
barrington50@hotmail.com
c_diplomatic01@live.com
a.shoyinka@live.com
drmrsngoziokonjoiweala@outlook.com
Yahoo :
web.office1111197@att.net
web.office.5210ghy@att.net
web070187xxxxxxx@att.net
webxxxxx0778xxxx5x@att.net
office_15a@yahoo.cn
sam10678@yahoo.cn
offinance_ministry@yahoo.cn
tanyaguthrie@yahoo.cn
officeofficey@yahoo.cn
mike_ben@yahoo.cn
file.officee@yahoo.cn
jamesrie@yahoo.cn
mr_kwamesarpong@yahoo.co.jp
united_nation_uk1@yahoo.co.jp
drmackdavidson2010@yahoo.co.jp
j.bredenka@yahoo.co.uk
johnbredenkamponline@yahoo.co.uk
mr.kwame_sarpong1@yahoo.com
johnthomasloanoffer@yahoo.com
dhl_deliverycompany@ymail.com
atmpaymentdepartment290@yahoo.com
uphveran@yahoo.com
paymentfmfunit@yahoo.com
diplomatkurtiherbert@yahoo.com
mralimohammed1@yahoo.com
bankofamerica076@yahoo.com
skye.zoneplc@yahoo.com.au
mr.timothyoguntayo2011@yahoo.com.hk
mr.chamtaosoon1@yahoo.com.hk
united_nation7024@yahoo.com.hk
unionwestern561@yahoo.com.hk
ms_janeharris@yahoo.com.hk
uwestern62@yahoo.com.hk
info.marypaul@yahoo.fr
pastor.davidchristopher@yahoo.fr
usafcens@ymail.com
Misc :
chris_diplomatic01@e-mail.ua
mail@email.org
no-reply@ustreasury.com
web.office_546_467@rogers.com
simon@tppc.com.vn
B86ECF3@vitool.de
master@imau.edu.cn
iinfo@cham.com
info@loan.com
info@fmf.com
info1001@superposta.com
info1001@zenithbank.com
mikeokiro@un.gov.org
bettina.stephan@refbejuso.ch
ack@telefonica.net
ptm_un@informaticos.com
cv@etman.com.ar
mr.dennisjames@superposta.com
MscarmnLapoin12@cap.ocn.ne.jp
commonwealthbank@ibibo.com
mralimohammed2@9.cn
ukclaimsdept0@datafull.com
test@jlcity.gov.cn
danielkifasi@katamail.com
kkg47@rediffmail.com
mrs.ingabritt@rediffmail.com
officefile73@rocketmail.com
departmentmoneygram7@rocketmail.com
d.rrogers@aol.com
k.grosjean@aol.com
Gmail :
bellmccleans@gmail.com
officefilesbj@gmail.com
vidicktraore@gmail.com
vidicktraore01@gmail.com
fastandeasyloan53@gmail.com
imf.publicaffairs.og@gmail.com
info.ubatransferdept@gmail.com
barrandersonjackbernard@gmail.com
leyoungblood69@gmail.com
Hotmail :
hilarywayne@hotmail.fr
terry_ford22@hotmail.com
www.western_uniono@hotmail.com
barrington50@hotmail.com
c_diplomatic01@live.com
a.shoyinka@live.com
drmrsngoziokonjoiweala@outlook.com
Yahoo :
web.office1111197@att.net
web.office.5210ghy@att.net
web070187xxxxxxx@att.net
webxxxxx0778xxxx5x@att.net
office_15a@yahoo.cn
sam10678@yahoo.cn
offinance_ministry@yahoo.cn
tanyaguthrie@yahoo.cn
officeofficey@yahoo.cn
mike_ben@yahoo.cn
file.officee@yahoo.cn
jamesrie@yahoo.cn
mr_kwamesarpong@yahoo.co.jp
united_nation_uk1@yahoo.co.jp
drmackdavidson2010@yahoo.co.jp
j.bredenka@yahoo.co.uk
johnbredenkamponline@yahoo.co.uk
mr.kwame_sarpong1@yahoo.com
johnthomasloanoffer@yahoo.com
dhl_deliverycompany@ymail.com
atmpaymentdepartment290@yahoo.com
uphveran@yahoo.com
paymentfmfunit@yahoo.com
diplomatkurtiherbert@yahoo.com
mralimohammed1@yahoo.com
bankofamerica076@yahoo.com
skye.zoneplc@yahoo.com.au
mr.timothyoguntayo2011@yahoo.com.hk
mr.chamtaosoon1@yahoo.com.hk
united_nation7024@yahoo.com.hk
unionwestern561@yahoo.com.hk
ms_janeharris@yahoo.com.hk
uwestern62@yahoo.com.hk
info.marypaul@yahoo.fr
pastor.davidchristopher@yahoo.fr
usafcens@ymail.com
Misc :
chris_diplomatic01@e-mail.ua
mail@email.org
no-reply@ustreasury.com
web.office_546_467@rogers.com
simon@tppc.com.vn
B86ECF3@vitool.de
master@imau.edu.cn
iinfo@cham.com
info@loan.com
info@fmf.com
info1001@superposta.com
info1001@zenithbank.com
mikeokiro@un.gov.org
bettina.stephan@refbejuso.ch
ack@telefonica.net
ptm_un@informaticos.com
cv@etman.com.ar
mr.dennisjames@superposta.com
MscarmnLapoin12@cap.ocn.ne.jp
commonwealthbank@ibibo.com
mralimohammed2@9.cn
ukclaimsdept0@datafull.com
test@jlcity.gov.cn
danielkifasi@katamail.com
kkg47@rediffmail.com
mrs.ingabritt@rediffmail.com
officefile73@rocketmail.com
departmentmoneygram7@rocketmail.com
Attn: Beneficiary, (Chris Willie)
Attn: Beneficiary,
I’m United Nation Ecowas Diplomat Mr.Rev. Chris Willie, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country Airport with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Lagos,Nigeria branch to be delivered to you. The Airport authority demanded for all the legal backup papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport is the Delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exite the airport immediately and make my delivery successful. I try to reason with them and they stated the Delivery Yellow Tag will cost us just $205.00 Dollars only to get the two tag placed on the boxes as that Tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me now with this my international roaming number +22996326270, as I can not afford to spend more time here due to other delivery I have to take care of in Netherland and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. You can direct the Tag Fee to our Head Office in Nigeria as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( chris_diplomatic01@e-mail.ua ) Then,you can send the $205usd today through western union with this informations below.
Receiver Name=Dominic Chidubem
Country=Lagos,Nigeria
Amount $205USD
Text Question...Motto
Text Answer......Best
Sender Name...........
MTCN.......................
Am waiting to hear from you quickly to avoid delaying.
Best Regards,
Mr.Rev. Chris Willie.
Diplomatic Agent.
I’m United Nation Ecowas Diplomat Mr.Rev. Chris Willie, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country Airport with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Lagos,Nigeria branch to be delivered to you. The Airport authority demanded for all the legal backup papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport is the Delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exite the airport immediately and make my delivery successful. I try to reason with them and they stated the Delivery Yellow Tag will cost us just $205.00 Dollars only to get the two tag placed on the boxes as that Tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me now with this my international roaming number +22996326270, as I can not afford to spend more time here due to other delivery I have to take care of in Netherland and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. You can direct the Tag Fee to our Head Office in Nigeria as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( chris_diplomatic01@e-mail.ua ) Then,you can send the $205usd today through western union with this informations below.
Receiver Name=Dominic Chidubem
Country=Lagos,Nigeria
Amount $205USD
Text Question...Motto
Text Answer......Best
Sender Name...........
MTCN.......................
Am waiting to hear from you quickly to avoid delaying.
Best Regards,
Mr.Rev. Chris Willie.
Diplomatic Agent.
BREAKING NEWS! APPLY FOR YOUR LOAN NOW.
BBKONLINE LOANS
AND MORTGAGES
LTD BAHRAIN.
I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I head our China branch. We consult for loans grant at an affordable interest rate of 2% only to all credible loan seekers who are in need of Financial assistance, Business loan, Home mortgage, Car Loan, Personal, Loan for Department Consolidation and Real Estate. If this interests you or your company, You can contact me at my email address below; You will be glad you did.
Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;kkg47@rediffmail.com
Website: www.bbkonline.com
Address: Floor 1 Guo Xin Mansion,
Renmin East Rd, Wenzhou, Zhejiang, China
The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to Ms Elham Ibrahim Hassan official business is solely the author's and does not necessarily represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not responsible for any unauthorised changes made to the information or for the effect of such changes.
AND MORTGAGES
LTD BAHRAIN.
I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I head our China branch. We consult for loans grant at an affordable interest rate of 2% only to all credible loan seekers who are in need of Financial assistance, Business loan, Home mortgage, Car Loan, Personal, Loan for Department Consolidation and Real Estate. If this interests you or your company, You can contact me at my email address below; You will be glad you did.
Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;kkg47@rediffmail.com
Website: www.bbkonline.com
Address: Floor 1 Guo Xin Mansion,
Renmin East Rd, Wenzhou, Zhejiang, China
The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to Ms Elham Ibrahim Hassan official business is solely the author's and does not necessarily represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not responsible for any unauthorised changes made to the information or for the effect of such changes.
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