Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Saturday, February 2, 2013
Contact DHL office For Your Visa Card (JIMI YESTER)
Attention beneficiary:
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
Did you ask Lynn hardy to claim your $3,215,995 on your behalf?
Did you authorize her?
========================================================
Email : web09272xx@att.net,claimsagentuklotto12@yahoo.co.jp
IP : 173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
========================================================
Email : web09272xx@att.net,claimsagentuklotto12@yahoo.co.jp
IP : 173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
Reconfirm your Address,mobile for delivery of your ATM card $10.M
Reconfirm your Address,mobile for delivery of your ATM card $10.M
========================================================
Email : webxx220201xxxxxx@att.net,rosewilliams669@yahoo.com
IP : 66.94.237.194,66.94.236.255,173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
========================================================
Email : webxx220201xxxxxx@att.net,rosewilliams669@yahoo.com
IP : 66.94.237.194,66.94.236.255,173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================
Immediate ATM DEBIT Cash Card Payment Notification (Dr Sam Johnson)
Immediate ATM DEBIT Cash Card Payment Notification
Attention ordering beneficiary Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr Sam Johnson.
EMAIL: (atmcard_remittancedept@yahoo.fr
PHONE NUMBER: +229-68390447
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (atmcard_remittancedept@yahoo.fr)
v================================================
Kind regards,
Dr Sam Johnson
Attention ordering beneficiary Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr Sam Johnson.
EMAIL: (atmcard_remittancedept@yahoo.fr
PHONE NUMBER: +229-68390447
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (atmcard_remittancedept@yahoo.fr)
v================================================
Kind regards,
Dr Sam Johnson
Greetings!! (John Emee)
Greetings!!
Do accept my apologies if my message does not meet your personal ethics. I want to introduce myself and this business opportunity to you. My names are Dr. john Emee, a banker with United Bank Of Africa [UBA]here in Benin West Africa. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank worth 3.7 million GBP.(Three Million Seven Hundred Thousand British Pounds Sterling) . He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do respond to me on this email address( johneme@live.com ) with the following information.
(1.) Your full names........
(2.) Your contact address..........city........................Country.....................
(3.) Your occupation........
(4.) Your Age.................
(5) Marital Status............
(6) Phone NO...............
(7.)Sex .....................
(8.)Photo passport/Drivers license.........
I urgently hope to get your response as soon as possible.
Best Regards,
John Emee
Do accept my apologies if my message does not meet your personal ethics. I want to introduce myself and this business opportunity to you. My names are Dr. john Emee, a banker with United Bank Of Africa [UBA]here in Benin West Africa. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank worth 3.7 million GBP.(Three Million Seven Hundred Thousand British Pounds Sterling) . He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do respond to me on this email address( johneme@live.com ) with the following information.
(1.) Your full names........
(2.) Your contact address..........city........................Country.....................
(3.) Your occupation........
(4.) Your Age.................
(5) Marital Status............
(6) Phone NO...............
(7.)Sex .....................
(8.)Photo passport/Drivers license.........
I urgently hope to get your response as soon as possible.
Best Regards,
John Emee
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