Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00. Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your
claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr.Richard Whiteman
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2013 JPMorgan Chase & Co.
Sunday, February 3, 2013
Urgent Attention: (Federal Bureau of Investigation Atlanta Division)
From the office of Agent Agent John Edward
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: johnedward13@live.com
Urgent Attention:
I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.
Yours in service,
Agent John Edward
E-mail: johnedward13@live.com
Special Agent in Charge of the FBI’s Atlanta Division.
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: johnedward13@live.com
Urgent Attention:
I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.
Yours in service,
Agent John Edward
E-mail: johnedward13@live.com
Special Agent in Charge of the FBI’s Atlanta Division.
PLEASE CONFIRM YOUR INTEREST
My name is Mrs Maria Kanya,I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in West Africa, Nigeria since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $2.8 Million US DOLLARS in United Bank for Africa(UBA) Nigeria which i instructed the bank to give to confederation of African philanthropist in Nigeria. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $1.4 Million US Dollars in another bank in Nigeria which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest. As soon as i hear from you that you are competent to execute my desire, i will instruct the bank management to make the immediate transfer into your account.
Regards,
Mrs Maria Kanya.
mrs.mariakanya1@ymail.com
Regards,
Mrs Maria Kanya.
mrs.mariakanya1@ymail.com
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Saturday, February 2, 2013
FEDEX COURIER SERVICE.YOU HAVE A PARCEL WORTH $2.5 MILLION DOLLAR.
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on October 18th, 2012 and since on the 18th of October, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
Please note that you are required to provide a redirection fee of $50 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Contact me via my email address with all your details: tarry.fedexdeliverycompany@yahoo.com
Management,
Mr. Tarry Gabriel.
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on October 18th, 2012 and since on the 18th of October, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
Please note that you are required to provide a redirection fee of $50 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Contact me via my email address with all your details: tarry.fedexdeliverycompany@yahoo.com
Management,
Mr. Tarry Gabriel.
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
urgent reply is nedeed (David Water)
WELCOME ATTENTION MY DEAR
I AM DIPLOMATIC AGENT DAVID WATER PLEASE DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN CALL YOU AND YOU DON’T PICK UP MY CALLS,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT , PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $79.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $79.00USD AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. CALL ME ON MY LINE 68163258 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $79.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX
RECEIVER NAME ......Lucky Nwaeze
COUNTRY... ...............BENIN REPUBLIC
CITY.......................... COTONOU
TEXT QESTION..........VERY
ANSWER....................URGENT
AMOUNT ...................$79.00 USD
SENDER NAME.....
MTCN.........
KINDLY DO THAT IMMEDAITLY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME. I WILL BE WAITING TO HEAR FROM YOU TODAY
THANKS
YOURS FAITHFULLY
MR. DAVID WATER
FEDEX COMPANY DIPLOMATIC AGENT
MY LINE 68163258
E-MAILfedexoffice354@yahoo.com
© FedEx
I AM DIPLOMATIC AGENT DAVID WATER PLEASE DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN CALL YOU AND YOU DON’T PICK UP MY CALLS,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT , PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $79.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $79.00USD AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. CALL ME ON MY LINE 68163258 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $79.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX
RECEIVER NAME ......Lucky Nwaeze
COUNTRY... ...............BENIN REPUBLIC
CITY.......................... COTONOU
TEXT QESTION..........VERY
ANSWER....................URGENT
AMOUNT ...................$79.00 USD
SENDER NAME.....
MTCN.........
KINDLY DO THAT IMMEDAITLY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME. I WILL BE WAITING TO HEAR FROM YOU TODAY
THANKS
YOURS FAITHFULLY
MR. DAVID WATER
FEDEX COMPANY DIPLOMATIC AGENT
MY LINE 68163258
E-MAILfedexoffice354@yahoo.com
© FedEx
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