How are you doing today? i come to you with peace and respects.
Late Muammar Gaddafi the Libyan president made a huge deposit in our Company. I want us to partner so that I will change the ownership of this Consignment to your name and transfer it to your country. Due to my position in the company, I can not lay claims to this Consignment on my own because it would be suspicious, That is why I need your partnership. As you may know this Consignment can never be claimed by the family of the late Muammar Gaddafi since they are all wanted for crimes in Libya. The transactions of this kind require the services of an attorney who will secure the documents needed for transferring of the Consignment to your country. I will give you guidelines on how to contact an attorney here when you indicate uncompromising readiness to partner with me. On interest indication, you are required to kindly send the information below to enable me configure your name on our data base system as the depositor of the said Consignment and then commence the process of making the transfer to you.
1. Full Name............
2. Private Tel...........
3. Your Age..............
4. Your Country..........
5. Your Occupation.........
However, if this business offer offends your moral ethics, kindly accept my sincere apologies.
Best Regards,
Dr. Osman Mark.
Thursday, February 14, 2013
WESTERN UNION PAYMENT (TRACK ONLINE)
Hello Dear,
Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $2.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.
Sender First Name:HENRY
Sender Second Name:NWORA
MTCN:1007960069
Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).
Mrs Susan Kessia
Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $2.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.
Sender First Name:HENRY
Sender Second Name:NWORA
MTCN:1007960069
Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).
Mrs Susan Kessia
Hello...
My name is Mr. Mark Thomson, i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us. the information about this business is highly classified but i wish to know if you can be trusted and the information may be safe with you. My late client Gen. Daoud Rajah the defense minister with the Syrian present government administration who died few months back has some unfinished business here in London before his death which i am directly involved in and i seek your consent to use you as the beneficiary of the funds involved.See this website to read about my client's death:
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9408303/Syria-defence-minister-killed-in-Damascus-bomb.html
While my client occupied the office of the deference minister of Syria, he was also involved in some oil business with Iran, Jordan and Lebanon, during the uprising he canceled all his open accounts with Royal Bank of Scotland and Citibank and Barclay's bank to secure the whole funds in a fixed deposit account with the HSBC bank prior to my suggestion. Kindly get back to me if you are interested and i will give you more information.
Best regards,
Mr. Mark Thomson
00 44 704 577 2431
mr.markthomson@hotmail.co.uk
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9408303/Syria-defence-minister-killed-in-Damascus-bomb.html
While my client occupied the office of the deference minister of Syria, he was also involved in some oil business with Iran, Jordan and Lebanon, during the uprising he canceled all his open accounts with Royal Bank of Scotland and Citibank and Barclay's bank to secure the whole funds in a fixed deposit account with the HSBC bank prior to my suggestion. Kindly get back to me if you are interested and i will give you more information.
Best regards,
Mr. Mark Thomson
00 44 704 577 2431
mr.markthomson@hotmail.co.uk
Important Message, Get in touch ASAP...
*This message was transferred with a trial version of CommuniGate(r) Pro*
Hello,
I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in
Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Harts field Atlanta International Airport Georgia till date.
The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Mr. Scott Carlson Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA (646) 801-8658
Hello,
I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in
Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Harts field Atlanta International Airport Georgia till date.
The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Mr. Scott Carlson Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA (646) 801-8658
Your Swift Credit Card (ATM) Ј14.6million GBP,
Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4080-782
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.
1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00
Please Contact Mr. Nicholas Green With the Below Information:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-386-779-462
E-mail:nicgrn@consultant.com
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4080-782
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.
1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00
Please Contact Mr. Nicholas Green With the Below Information:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-386-779-462
E-mail:nicgrn@consultant.com
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
OFFICIAL MEMO REPLY ASAP (Martin Blakes)
Hello,
The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.
Your Faithful,
Dr Martin Blakes.
The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.
Your Faithful,
Dr Martin Blakes.
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