Dear Sir,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.
This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.
Regards,
Andrew Walker
Tuesday, January 29, 2013
Good day to you,WESTERN UNION PAYMENT FUND
I am Mr.Sunday Eluomuno, I m very Happy to write this letter to you Regarding to the assistant that you rendered for me some time ago on my transaction of the export of my goods . I m really grateful and I appreciate your effort. God will assist you too (AMEN) I m now working in Company in UK.i compensation You with sum of Five Hundred Thousand US Dollars(US$500,000.00) should be transferred to you. Please note that You will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters Be warned!I have deposited your (US$500,000.00) at Western Union Money Transfer agent location EMS Post office.in Accra Ghana.but you will received your payment from USA Florida.i have submitted your details to them so that your fund can be transferred to you. i have paid the Registration fees and for security reasons i have also insured your fund to avoid misappropriation.Contact the Western Union agent office through the email addresses stated below;(dantashaker66@live.com)
Address: 11.66 BP Dansoman Exhibition Junction,Accra Ghana,
Let me know once you receive your payment alright,
Yours sincerely,
Mr.Sunday Eluomuno
Address: 11.66 BP Dansoman Exhibition Junction,Accra Ghana,
Let me know once you receive your payment alright,
Yours sincerely,
Mr.Sunday Eluomuno
PERSONAL ASSISTANT NEEDED.
Abbey Clothing
11 Browns Lane, East Bridgford,
NOTTINGHAM, NG13 7PL
Phone:07700007875
Abbey Clothing located in United Kingdom is looking for US personnel in order to intermediate marketing transactions overseas. Due to large period of time concerning the payment transactions
accomplished between United State and United Kingdom,our company is searching for staff,part time or full time worthy assistant who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.
* Submit expenses for Attorneys Order office supplies
Let me know if you will be able to offer me any or all of these services. I will prepay you in advance to do my shopping. I will also have my Mails and packages Forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience. If you are interested in this job offer please kindly send me the below details.
Full name
Residential Address
Phone number
Regards,
Abbey William
11 Browns Lane, East Bridgford,
NOTTINGHAM, NG13 7PL
Phone:07700007875
Abbey Clothing located in United Kingdom is looking for US personnel in order to intermediate marketing transactions overseas. Due to large period of time concerning the payment transactions
accomplished between United State and United Kingdom,our company is searching for staff,part time or full time worthy assistant who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.
* Submit expenses for Attorneys Order office supplies
Let me know if you will be able to offer me any or all of these services. I will prepay you in advance to do my shopping. I will also have my Mails and packages Forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience. If you are interested in this job offer please kindly send me the below details.
Full name
Residential Address
Phone number
Regards,
Abbey William
ATM Card Number;5000 0049 0204 0003
ATTENTION:
This is to acknowledge the receipt of the order from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore,we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number;5000 0049 0204 0003 have been approved in your favor.Your Personal Identification Number is 1960. The ATM Card Value is $850,000 THOUSAND USD Only. You are advised that a maximum withdrawal value of $5,000.00USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $75. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FEDEX tracking numbers so as for you to be able to track your ATM card online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the ATM card. You will have to make the payment of $75 available to this office using Western union money transfer with the name of our secretary's information's as stated below.
Name: Amaechi Peter James
Location: Cotonou Benin Republic
Question: God is
Answer: Good
Amount: $75
SENDER NAME
MTCN
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your ATM card without wasting time. Be rest assured that your $75 is the only payment you will have to make for the delivery of the ATM card and nothing more.
Looking forward to hearing from you.
Kindest Regards,
Thanks as we wait to hear from you.
MR.JOHN UBA.
Secret code (8389 ATM CARD).
Email: (atm_department77@hotmail.fr)
This is to acknowledge the receipt of the order from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore,we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number;5000 0049 0204 0003 have been approved in your favor.Your Personal Identification Number is 1960. The ATM Card Value is $850,000 THOUSAND USD Only. You are advised that a maximum withdrawal value of $5,000.00USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $75. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FEDEX tracking numbers so as for you to be able to track your ATM card online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the ATM card. You will have to make the payment of $75 available to this office using Western union money transfer with the name of our secretary's information's as stated below.
Name: Amaechi Peter James
Location: Cotonou Benin Republic
Question: God is
Answer: Good
Amount: $75
SENDER NAME
MTCN
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your ATM card without wasting time. Be rest assured that your $75 is the only payment you will have to make for the delivery of the ATM card and nothing more.
Looking forward to hearing from you.
Kindest Regards,
Thanks as we wait to hear from you.
MR.JOHN UBA.
Secret code (8389 ATM CARD).
Email: (atm_department77@hotmail.fr)
Esteemed Compliments
The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
Re: PAYMENT AUTHENTICATION..,
From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following informations to enable me apply for approvals and clearance of the fund in your name. 1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS [2]BANKING ACCOUNT NUMBER-------:NAME OF YOUR BANK ,-----------ADDRESS OF BANK ;------------- /ROUTING NO========== TELEPHONE AND FAX NUMBER OF YOUR BANK .---- [3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE----------- [4]COPY OF YOUR I.D----------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
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Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following informations to enable me apply for approvals and clearance of the fund in your name. 1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS [2]BANKING ACCOUNT NUMBER-------:NAME OF YOUR BANK ,-----------ADDRESS OF BANK ;------------- /ROUTING NO========== TELEPHONE AND FAX NUMBER OF YOUR BANK .---- [3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE----------- [4]COPY OF YOUR I.D----------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
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